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Peak Hill Limited

Type: NZ Limited Company (Ltd)
9429032982671
NZBN
2075639
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 01 Oct 2010

Peak Hill Limited, a registered company, was started on 19 Dec 2007. 9429032982671 is the business number it was issued. This company has been supervised by 3 directors: Suesynn West - an active director whose contract started on 04 Apr 2023,
Shawn Ireland - an inactive director whose contract started on 19 Dec 2007 and was terminated on 04 Apr 2023,
Lesley Ireland - an inactive director whose contract started on 19 Dec 2007 and was terminated on 04 Nov 2014.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Peak Hill Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address until 01 Oct 2010.
A single entity owns all company shares (exactly 100 shares) - Ireland, Shawn - located at 0612, Rd 3, Helensville, Auckland.

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 20 Oct 2009 to 01 Oct 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 30 Sep 2008 to 30 Sep 2008

Address: 335 Peak Road, Rd 2, Helensville, Auckland

Registered & physical address used from 19 Dec 2007 to 30 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ireland, Shawn Rd 3, Helensville
Auckland
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ireland, Lesley Rd 3, Helensville
Auckland
0873
New Zealand
Directors

Suesynn West - Director

Appointment date: 04 Apr 2023

Address: Kaukapakapa, 0873 New Zealand

Address used since 04 Apr 2023


Shawn Ireland - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 04 Apr 2023

Address: Rd 3, Kaukapakapa, Auckland, 0873 New Zealand

Address used since 23 Sep 2010


Lesley Ireland - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 04 Nov 2014

Address: Rd 3, Kaukapakapa, Auckland, 0873 New Zealand

Address used since 23 Sep 2010

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