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Peters Pies Limited

Type: NZ Limited Company (Ltd)
9429033543208
NZBN
1919156
Company Number
Registered
Company Status
Current address
3 Brigantine Drive
Beach Haven
Auckland 0626
New Zealand
Physical & registered address used since 05 Jul 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Sreng Lim Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gieng Lim Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xuifeng Tang Half Moon Bay
Auckland
2012
New Zealand
Individual Mathew John Mcnair Unsworth Heights
Auckland
0632
New Zealand
Directors

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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