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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | James, Diane De Mouilpied |
Devonport North Shore City 0624 New Zealand |
30 Mar 2011 - |
Director | Diane De Mouilpied James |
Devonport North Shore City 0624 New Zealand |
30 Mar 2011 - |
Director | James, Stephen Paul |
Devonport North Shore City 0624 New Zealand |
30 Mar 2011 - |
Individual | Weatherston, Murray David |
Parnell Auckland 1010 New Zealand |
30 Mar 2011 - |
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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