Peak Falls Limited was launched on 04 Jul 2007 and issued an NZBN of 9429033258911. This registered LTD company has been managed by 3 directors: Noel Robert Leech - an active director whose contract began on 26 Feb 2013,
Lynsey Joanne Leech - an inactive director whose contract began on 04 Jul 2007 and was terminated on 26 Feb 2013,
Robert Frederick Leech - an inactive director whose contract began on 04 Jul 2007 and was terminated on 26 Feb 2013.
According to BizDb's information (updated on 20 Mar 2024), this company uses 1 address: 649 Peak Road, Rd 2, Helensville, 0875 (category: office, registered).
Up to 23 Apr 2013, Peak Falls Limited had been using 25 School Road, Waimauku as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Leech, Noel Robert (an individual) located at Rd 2, Helensville postcode 0875. Peak Falls Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: 25 School Road, Waimauku New Zealand
Physical & registered address used from 24 Oct 2008 to 23 Apr 2013
Address #2: Level 6, 3 Parliament Street, Auckland City
Physical address used from 04 Jul 2007 to 24 Oct 2008
Address #3: Level 6, 3 Parliament Street, Auckland
Registered address used from 04 Jul 2007 to 24 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Leech, Noel Robert |
Rd 2 Helensville 0875 New Zealand |
25 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
19 Jul 2007 - 25 Mar 2013 | |
| Individual | Leech, Lynsey Joanne |
Waimauku |
04 Jul 2007 - 27 Jun 2010 |
| Individual | Leech, Lynsey Joanne |
Waimauku New Zealand |
19 Jul 2007 - 25 Mar 2013 |
| Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
04 Jul 2007 - 27 Jun 2010 | |
| Individual | Leech, Robert Frederick |
Waimauku |
04 Jul 2007 - 27 Jun 2010 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
19 Jul 2007 - 25 Mar 2013 | |
| Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
04 Jul 2007 - 27 Jun 2010 | |
| Individual | Leech, Robert Frederick |
Waimauku New Zealand |
19 Jul 2007 - 25 Mar 2013 |
Noel Robert Leech - Director
Appointment date: 26 Feb 2013
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 26 Feb 2013
Lynsey Joanne Leech - Director (Inactive)
Appointment date: 04 Jul 2007
Termination date: 26 Feb 2013
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 12 May 2010
Robert Frederick Leech - Director (Inactive)
Appointment date: 04 Jul 2007
Termination date: 26 Feb 2013
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 12 May 2010
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