Peter Rood Holdings Limited, a registered company, was incorporated on 12 Sep 2007. 9429033144856 is the number it was issued. The company has been run by 2 directors: Bridget Rood - an active director whose contract started on 12 Sep 2007,
Peter Rood - an active director whose contract started on 12 Sep 2007.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 4Th Floor, 70 Shortland Street, Auckland (type: physical, registered).
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 15 shares (12.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (75%). Finally we have the third share allocation (15 shares 12.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Rood, Bridget |
Ellerslie Auckland New Zealand |
12 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Mcintosh, Hamish Campbell |
Rosedale Auckland 0632 New Zealand |
23 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Rood, Peter |
Ellerslie Auckland New Zealand |
12 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
12 Sep 2007 - 23 Nov 2015 | |
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
12 Sep 2007 - 23 Nov 2015 |
Bridget Rood - Director
Appointment date: 12 Sep 2007
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Sep 2007
Peter Rood - Director
Appointment date: 12 Sep 2007
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Sep 2007
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