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Peace Limited

Type: NZ Limited Company (Ltd)
9429034000502
NZBN
1840095
Company Number
Registered
Company Status
M695010
Industry classification code
Market Research Service
Industry classification description
Current address
57 Castleton Street
Birkdale
Auckland 0626
New Zealand
Registered address used since 09 Nov 2020
57 Castleton Street
Birkdale
Auckland 0626
New Zealand
Physical address used since 10 Nov 2020

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).

Addresses

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

Contact info
64 021 949410
Phone
64 9 4824019
Phone
winifredah@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Neil Henderson Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Winifred Henderson Birkdale
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Winifred Henderson Birkdale
Auckland
0626
New Zealand
Individual Neil Henderson Birkdale
Auckland
0626
New Zealand
Directors

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

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