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Peerzone International Limited

Type: NZ Limited Company (Ltd)
9429033241456
NZBN
1966873
Company Number
Registered
Company Status
Current address
Flat 5 Willow Court, 13 Pehi Kupa Street
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 29 Jan 2019


Peerzone International Limited, a registered company, was launched on 18 Jul 2007. 9429033241456 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Sara Jane Mccook Weir - an active director whose contract began on 30 Mar 2020,
Mary Anne O'hagan - an inactive director whose contract began on 18 Jul 2007 and was terminated on 01 Apr 2020.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: Flat 5 Willow Court, 13 Pehi Kupa Street, Waikanae, Waikanae, 5036 (type: registered, physical).
Peerzone International Limited had been using 21 Scarborough Terrace, Mount Victoria, Wellington as their physical address up until 29 Jan 2019.
Previous aliases for this company, as we established at BizDb, included: from 22 Feb 2016 to 24 Jan 2021 they were called Peerzone Limited, from 10 Feb 2009 to 22 Feb 2016 they were called O'hagan and Mccook Weir Consulting Limited and from 18 Jul 2007 to 10 Feb 2009 they were called Mary O'hagan Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 21 Scarborough Terrace, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 14 Mar 2016 to 29 Jan 2019

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 21 Mar 2012 to 14 Mar 2016

Address: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 18 Jul 2007 to 21 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'hagan, Mary Anne Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual O'hagan, Mary Anne Waikanae
Waikanae
5036
New Zealand
Entity (NZ Limited Company) Mbh Trustee 2016 Limited
Shareholder NZBN: 9429042154440
Wellington
6011
New Zealand
Individual Mccook-weir, Sara Jane Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccook-weir, Sara Jane Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bw Chartered Accountants Trustee Limited
Shareholder NZBN: 9429030433236
Company Number: 4124218
Individual Brokenshire, Steven Robert Wadestown
Wellington
6012
New Zealand
Entity Bw Chartered Accountants Trustee Limited
Shareholder NZBN: 9429030433236
Company Number: 4124218
Directors

Sara Jane Mccook Weir - Director

Appointment date: 30 Mar 2020

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 30 Mar 2020


Mary Anne O'hagan - Director (Inactive)

Appointment date: 18 Jul 2007

Termination date: 01 Apr 2020

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 08 Feb 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 18 Jul 2007

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