Peninsula Business Services Limited, a registered company, was launched on 29 Apr 2008. 9429032793451 is the NZBN it was issued. "Accounting service" (business classification M693220) is how the company was categorised. This company has been supervised by 2 directors: Louis James Wright - an active director whose contract started on 02 Apr 2013,
Eric Michael Scott - an inactive director whose contract started on 29 Apr 2008 and was terminated on 27 Sep 2013.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 48 Albert Street, Whitianga, 3510 (office address),
Cnr Blacksmith Lane & Albert Street, Whitianga (physical address),
Cnr Blacksmith Lane & Albert Street, Whitianga (registered address),
Cnr Blacksmith Lane & Albert Street, Whitianga (service address) among others.
Peninsula Business Services Limited had been using Upstairs Resco Building, 64 Albert Street, Whitianga as their physical address up to 12 Feb 2010.
A total of 200 shares are issued to 3 shareholders (2 groups). The first group includes 190 shares (95%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (5%).
Principal place of activity
48 Albert Street, Whitianga, 3510 New Zealand
Previous address
Address #1: Upstairs Resco Building, 64 Albert Street, Whitianga
Physical & registered address used from 29 Apr 2008 to 12 Feb 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 190 | |||
Individual | Campbell, Abigail Karma Zoe |
Point England Auckland 1072 New Zealand |
12 Dec 2019 - |
Individual | Wright, Louis James |
Whitianga 3510 New Zealand |
06 Apr 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Wright, Louis James |
Whitianga 3510 New Zealand |
06 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Richard Carlyle |
Te Awamutu |
29 Apr 2008 - 27 Jun 2010 |
Individual | Scott, Pamela Margaret |
Whitianga |
29 Apr 2008 - 03 Oct 2013 |
Individual | Scott, Eric Michael |
Whitianga |
29 Apr 2008 - 03 Oct 2013 |
Individual | Bourne, Helen Mary |
Whitianga New Zealand |
29 Apr 2008 - 09 Feb 2011 |
Individual | Lorimer, Benjamin James |
Rd 2 Whitianga 3592 New Zealand |
06 Apr 2011 - 12 Dec 2019 |
Individual | Scott, Pamela Margaret |
Whitianga 3510 New Zealand |
24 Feb 2010 - 03 Oct 2013 |
Entity | Bourne Futures Limited Shareholder NZBN: 9429032785821 Company Number: 2120894 |
29 Apr 2008 - 09 Feb 2011 | |
Entity | Bourne Futures Limited Shareholder NZBN: 9429032785821 Company Number: 2120894 |
29 Apr 2008 - 09 Feb 2011 |
Louis James Wright - Director
Appointment date: 02 Apr 2013
Address: Whitianga, 3510 New Zealand
Address used since 08 Apr 2016
Eric Michael Scott - Director (Inactive)
Appointment date: 29 Apr 2008
Termination date: 27 Sep 2013
Address: Whitianga, 3510 New Zealand
Address used since 10 Apr 2013
Spectrum Plumbing & Gasfitting 2010 Limited
Cnr Blacksmith Lane And Albert Street
R G & A M Keatley Limited
Cnr Blacksmith Lane And Albert Street
Dreadon Stainless Limited
Cnr Blacksmith Lane And Albert Street
Waka Futures Limited
Cnr Blacksmith Lane And Albert Street
Sei Limited
Cnr Blacksmith Lane And Albert Street
Ludgate Holdings Limited
Cnr Blacksmith Lane And Albert Street
Associated Business Services Limited
2 Miro Place
Fes Limited
7 Tarapatiki Drive
Fisher Accounting Limited
137 Centennial Drive
Nsh Accounting Limited
173b Buffalo Beach Road
Nsh Business And Tax Services Limited
173b Buffalo Beach Road
Via Numerics Limited
Cnr Albert St & Blacksmith Lane