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Peake Holdings Limited

Type: NZ Limited Company (Ltd)
9429033668024
NZBN
1899485
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
51 Peake Road
Rd 3
Hamilton 3283
New Zealand
Physical & registered & service address used since 14 May 2012

Peake Holdings Limited was incorporated on 12 Jan 2007 and issued a number of 9429033668024. The registered LTD company has been supervised by 2 directors: Lindsey Bryce Diprose - an active director whose contract began on 12 Jan 2007,
Heather Joy Diprose - an active director whose contract began on 12 Jan 2007.
As stated in our database (last updated on 07 Mar 2024), this company registered 1 address: 51 Peake Road, Rd 3, Hamilton, 3283 (types include: physical, registered).
Up until 14 May 2012, Peake Holdings Limited had been using 13 Ruakiwi Road, Hamilton 3240 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Diprose, Heather Joy (an individual) located at Rd3, Hamilton.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Diprose, Lindsey Bryce - located at Rd3, Hamilton.

Addresses

Principal place of activity

51 Peake Road, Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address: 13 Ruakiwi Road, Hamilton 3240 New Zealand

Registered & physical address used from 09 Jun 2010 to 14 May 2012

Address: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton 3240

Registered address used from 27 Jun 2007 to 09 Jun 2010

Address: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton

Physical address used from 27 Jun 2007 to 09 Jun 2010

Address: 10 Maheke Street, St.heliers, Auckland

Physical address used from 12 Jan 2007 to 27 Jun 2007

Address: 10 Maheke St, St.heliers, Auckland

Registered address used from 12 Jan 2007 to 27 Jun 2007

Contact info
64 027 3919789
Phone
hjdiprose@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Diprose, Heather Joy Rd3
Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Diprose, Lindsey Bryce Rd3
Hamilton
Directors

Lindsey Bryce Diprose - Director

Appointment date: 12 Jan 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Sep 2009


Heather Joy Diprose - Director

Appointment date: 12 Jan 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Sep 2009

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