Peters Pies Limited, a registered company, was incorporated on 13 Mar 2007. 9429033543208 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Sreng Lim - an active director whose contract began on 13 Mar 2007,
Xuifeng Tang - an inactive director whose contract began on 13 Mar 2007 and was terminated on 12 May 2017,
Mathew John Mcnair - an inactive director whose contract began on 13 Mar 2007 and was terminated on 12 May 2017.
Updated on 16 Feb 2020, the BizDb database contains detailed information about 1 address: 3 Brigantine Drive, Beach Haven, Auckland, 0626 (types include: physical, registered).
Peters Pies Limited had been using 3 Brigantine Drive, Birkenhead, Auckland as their physical address up until 05 Jul 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 3 Brigantine Drive, Birkenhead, Auckland New Zealand
Physical address used from 08 Jul 2008 to 05 Jul 2016
Address: 3 Brigatine Drive, Birkenhead, Auckland New Zealand
Registered address used from 08 Jul 2008 to 05 Jul 2016
Address: Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City
Registered & physical address used from 13 Mar 2007 to 08 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sreng Lim |
Beach Haven Auckland 0626 New Zealand |
13 Mar 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gieng Lim |
Beach Haven Auckland 0626 New Zealand |
13 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xuifeng Tang |
Half Moon Bay Auckland 2012 New Zealand |
13 Mar 2007 - 15 May 2017 |
Individual | Mathew John Mcnair |
Unsworth Heights Auckland 0632 New Zealand |
13 Mar 2007 - 15 May 2017 |
Sreng Lim - Director
Appointment date: 13 Mar 2007
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 23 Jun 2015
Xuifeng Tang - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 12 May 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 30 Jun 2014
Mathew John Mcnair - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 12 May 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 30 Jun 2014
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