Simon Peacocke Nominees No2 Limited was registered on 19 Feb 2010 and issued a business number of 9429031658270. This registered LTD company has been supervised by 2 directors: Simon John Francis Peacocke - an active director whose contract began on 19 Feb 2010,
Andrew James Grace - an inactive director whose contract began on 19 Feb 2010 and was terminated on 02 May 2013.
According to BizDb's information (updated on 03 Apr 2024), this company registered 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Until 04 Jan 2017, Simon Peacocke Nominees No2 Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
BizDb identified former names for this company: from 19 Feb 2010 to 02 May 2013 they were named Andrew Grace Nominees Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Peacocke, Simon John Francis (an individual) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Nov 2013 to 04 Jan 2017
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 19 Feb 2010 to 21 Nov 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Peacocke, Simon John Francis |
Herne Bay Auckland 1011 New Zealand |
19 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grace, Andrew James |
120 Albert Street Auckland New Zealand |
19 Feb 2010 - 02 May 2013 |
Simon John Francis Peacocke - Director
Appointment date: 19 Feb 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Sep 2016
Andrew James Grace - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 02 May 2013
Address: Level 8, 120 Albert Street, Auckland, New Zealand
Address used since 19 Feb 2010
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