Peace Limited was incorporated on 10 Jul 2006 and issued a business number of 9429034000502. The registered LTD company has been managed by 2 directors: Winifred Henderson - an active director whose contract started on 10 Jul 2006,
Neil Henderson - an active director whose contract started on 10 Jul 2006.
As stated in our information (last updated on 01 Oct 2021), this company uses 1 address: 57 Castleton Street, Birkdale, Auckland, 0626 (type: physical, registered).
Up to 10 Nov 2020, Peace Limited had been using Level 1, 6 Como Street, Takapuna, Auckland as their physical address.
BizDb identified previous names used by this company: from 10 Jul 2006 to 05 Apr 2016 they were named Prime Research Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Neil Henderson (an individual) located at Birkdale, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Winifred Henderson - located at Birkdale, Auckland.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Winifred Henderson, located at Birkdale, Auckland (an individual),
Neil Henderson, located at Birkdale, Auckland (an individual). Peace Limited has been classified as "Market research service" (business classification M695010).
Principal place of activity
Flat 3, 41 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: Level 1, 6 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 09 May 2013 to 10 Nov 2020
Address #2: Level 1, 6 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 09 May 2013 to 09 Nov 2020
Address #3: C/-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland New Zealand
Registered & physical address used from 10 Jul 2006 to 09 May 2013
Address #4: C-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland New Zealand
Physical & registered address used from 10 Jul 2006 to 09 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Neil Henderson |
Birkdale Auckland 0626 New Zealand |
10 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Winifred Henderson |
Birkdale Auckland 0626 New Zealand |
10 Jul 2006 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Winifred Henderson |
Birkdale Auckland 0626 New Zealand |
10 Jul 2006 - |
Individual | Neil Henderson |
Birkdale Auckland 0626 New Zealand |
10 Jul 2006 - |
Winifred Henderson - Director
Appointment date: 10 Jul 2006
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Jun 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 06 Oct 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 02 May 2013
Neil Henderson - Director
Appointment date: 10 Jul 2006
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Jun 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 02 May 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 06 Oct 2017
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street
Agb Nielsen Media Research (new Zealand) Limited
129 Hurstmere Road
Mauri Ora Associates Limited
445 Lake Road
Media One Holdings Limited
C/- Anderson Kendall Ltd
Pam Oliver Limited
40 Taharoto Road
Paragraph Limited
4/221 Hurstmere Road
Strategic Resource Development Group Limited
5/38 Dominion Road