Peak Marketing Nz Limited, a registered company, was incorporated on 19 Feb 2009. 9429032382891 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. This company has been managed by 4 directors: Bremner Richard Ellingham - an active director whose contract began on 13 Sep 2016,
Hamish Brem Ellingham - an active director whose contract began on 17 Apr 2019,
Sam Scott Hardy - an inactive director whose contract began on 28 Nov 2016 and was terminated on 17 Apr 2019,
Stephen Scott Hardy - an inactive director whose contract began on 19 Feb 2009 and was terminated on 28 Nov 2016.
Updated on 10 May 2025, our database contains detailed information about 1 address: 130 Hugo Johnston Drive, Penrose, Auckland, 1061 (category: delivery, office).
Peak Marketing Nz Limited had been using Level 1, Shed 5, Lever Street, West Quay, Ahuriri, Napier as their registered address up until 15 Nov 2018.
A total of 1666 shares are allotted to 8 shareholders (4 groups). The first group includes 166 shares (9.96%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 375 shares (22.51%). Finally there is the third share allotment (375 shares 22.51%) made up of 3 entities.
Other active addresses
Address #4: 130 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Delivery address used from 15 Jul 2022
Principal place of activity
43 Cumberland Rise, Taradale, Napier, 4112 Australia
Previous address
Address #1: Level 1, Shed 5, Lever Street, West Quay, Ahuriri, Napier New Zealand
Registered & physical address used from 19 Feb 2009 to 15 Nov 2018
Basic Financial info
Total number of Shares: 1666
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 166 | |||
| Entity (NZ Limited Company) | Hbs Capital Limited Shareholder NZBN: 9429038628320 |
308 Queen Street East Hastings 4122 New Zealand |
14 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Director | Ellingham, Bremner Richard |
Taradale Napier 4112 New Zealand |
21 May 2021 - |
| Entity (NZ Limited Company) | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 |
Ahuriri Napier 4110 New Zealand |
21 May 2021 - |
| Individual | Ellingham, Simon Richard |
Taradale Napier 4112 New Zealand |
21 May 2021 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Director | Ellingham, Bremner Richard |
Taradale Napier 4112 New Zealand |
21 May 2021 - |
| Entity (NZ Limited Company) | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 |
Ahuriri Napier 4110 New Zealand |
21 May 2021 - |
| Director | Ellingham, Hamish Brem |
Queensland 4007 Australia |
21 May 2021 - |
| Shares Allocation #4 Number of Shares: 750 | |||
| Other (Other) | Peak Marketing Pty Ltd |
Virginia Qld 4014 Australia |
19 Feb 2009 - |
Bremner Richard Ellingham - Director
Appointment date: 13 Sep 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 13 Sep 2016
Hamish Brem Ellingham - Director
Appointment date: 17 Apr 2019
ASIC Name: Peak Marketing Pty Ltd
Address: Queensland, 4011 Australia
Address used since 01 Jul 2022
Address: Brisbane, 4007 Australia
Address: Queensland, 4007 Australia
Address used since 17 Apr 2019
Sam Scott Hardy - Director (Inactive)
Appointment date: 28 Nov 2016
Termination date: 17 Apr 2019
ASIC Name: Peak Marketing Pty Ltd
Address: Brendale, Brisbane, 4500 Australia
Address: Brendale, Brisbane, 4500 Australia
Address: Hawthorne, Brisbane, 4171 Australia
Address used since 28 Nov 2016
Stephen Scott Hardy - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 28 Nov 2016
ASIC Name: Peak Marketing Pty Ltd
Address: Brendale Qld, 4500 Australia
Address: Balgowlah/nsw, 2093 Australia
Address used since 28 Jul 2011
Address: Brendale Qld, 4500 Australia
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