Peggy Productions Limited, a registered company, was incorporated on 09 May 2011. 9429031115308 is the business number it was issued. "Book wholesaling" (business classification F373510) is how the company has been categorised. This company has been managed by 2 directors: Nicholas Eady - an active director whose contract began on 09 May 2011,
Mary Adair Eady - an active director whose contract began on 09 May 2011.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (types include: physical, registered).
Peggy Productions Limited had been using 1 Parkhead Place, Rosedale, Auckland as their physical address up until 07 Jan 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 Nov 2012 to 07 Jan 2019
Address: Building C, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 May 2011 to 13 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Eady, Nicholas |
Devonport North Shore City 0624 New Zealand |
09 May 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Eady, Nicholas |
Devonport North Shore City 0624 New Zealand |
09 May 2011 - |
Director | Eady, Mary Adair |
Devonport North Shore City 0624 New Zealand |
09 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Eady, Mary Adair |
Devonport North Shore City 0624 New Zealand |
09 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kember, Simon Jeremy |
Auckland Central Auckland 1010 New Zealand |
09 May 2011 - 03 Dec 2021 |
Nicholas Eady - Director
Appointment date: 09 May 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 09 May 2011
Mary Adair Eady - Director
Appointment date: 09 May 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 09 May 2011
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