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Peer Boards North Shore Limited

Type: NZ Limited Company (Ltd)
9429031164702
NZBN
3331590
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
21 Tainui Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 14 Oct 2019

Peer Boards North Shore Limited, a registered company, was incorporated on 30 Mar 2011. 9429031164702 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been run by 2 directors: Stephen Paul James - an active director whose contract started on 30 Mar 2011,
Diane De Mouilpied James - an inactive director whose contract started on 30 Mar 2011 and was terminated on 27 Feb 2012.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Tainui Road, Devonport, Auckland, 0624 (type: registered, physical).
Peer Boards North Shore Limited had been using 21 Tainui Road, Devonport, North Shore City as their registered address up to 14 Oct 2019.
Old names used by the company, as we managed to find at BizDb, included: from 25 Mar 2011 to 27 Feb 2012 they were named Jft Gemstones Auckland Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 4 entities, namely:
James, Diane De Mouilpied (an individual) located at Devonport, North Shore City postcode 0624,
Diane James (a director) located at Devonport, North Shore City postcode 0624,
James, Stephen Paul (a director) located at Devonport, North Shore City postcode 0624.

Addresses

Previous address

Address: 21 Tainui Road, Devonport, North Shore City, 0624 New Zealand

Registered & physical address used from 30 Mar 2011 to 14 Oct 2019

Contact info
64 21 606934
Phone
sjames@thealternativeboard.co.nz
Email
TheAlternativeBoard.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual James, Diane De Mouilpied Devonport
North Shore City
0624
New Zealand
Director Diane De Mouilpied James Devonport
North Shore City
0624
New Zealand
Director James, Stephen Paul Devonport
North Shore City
0624
New Zealand
Individual Weatherston, Murray David Parnell
Auckland
1010
New Zealand
Directors

Stephen Paul James - Director

Appointment date: 30 Mar 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Oct 2019

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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