Peer Boards New Zealand Limited, a registered company, was launched on 30 Mar 2011. 9429031164689 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been supervised by 3 directors: Alfredo Puche Lozoya - an active director whose contract began on 29 Oct 2021,
Stephen Paul James - an inactive director whose contract began on 30 Mar 2011 and was terminated on 01 Nov 2021,
Diane De Mouilpied James - an inactive director whose contract began on 30 Mar 2011 and was terminated on 27 Feb 2012.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 14 Somerville Lane, Brightwater, Brightwater, 7022 (types include: registered, physical).
Peer Boards New Zealand Limited had been using 21 Tainui Road, Devonport, Auckland as their physical address until 08 Nov 2021.
Previous aliases for this company, as we established at BizDb, included: from 25 Mar 2011 to 27 Feb 2012 they were called Jft Gemstones Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 800 shares (80%).
Previous addresses
Address: 21 Tainui Road, Devonport, Auckland, 0624 New Zealand
Physical address used from 19 Nov 2014 to 08 Nov 2021
Address: 21 Tainui Road, Devonport, Auckland, 0624 New Zealand
Registered address used from 06 Mar 2012 to 08 Nov 2021
Address: 21 Tainui Road, Devonport, Auckland, 0624 New Zealand
Physical address used from 06 Mar 2012 to 19 Nov 2014
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Mar 2011 to 06 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Struben, Katrin |
Brightwater Brightwater 7022 New Zealand |
29 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Puche Lozoya, Alfredo |
Brightwater Brightwater 7022 New Zealand |
29 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James, Stephen Paul |
Devonport North Shore City 0624 New Zealand |
30 Mar 2011 - 29 Oct 2021 |
| Individual | Weatherston, Murray David |
Parnell Auckland 1010 New Zealand |
30 Mar 2011 - 29 Oct 2021 |
| Individual | James, Diane De Mouilpied |
Devonport North Shore City 0624 New Zealand |
30 Mar 2011 - 29 Oct 2021 |
Alfredo Puche Lozoya - Director
Appointment date: 29 Oct 2021
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 29 Oct 2021
Stephen Paul James - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 01 Nov 2021
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Mar 2011
Diane De Mouilpied James - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 27 Feb 2012
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Mar 2011
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