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Jeff Peters Truck Parts Limited

Type: NZ Limited Company (Ltd)
9429034201619
NZBN
1796679
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 07 Aug 2018

Jeff Peters Truck Parts Limited, a registered company, was launched on 04 Apr 2006. 9429034201619 is the NZ business number it was issued. This company has been supervised by 3 directors: Stewart Charles Jeffery Peters - an active director whose contract began on 04 Apr 2006,
Jeffery Stewart Peters - an active director whose contract began on 04 Apr 2006,
Daniel Charles Peters - an active director whose contract began on 01 Apr 2021.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Jeff Peters Truck Parts Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 07 Aug 2018.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group consists of 99 shares (9.9%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (899 shares 89.9%) made up of 2 entities.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 14 Jun 2012 to 07 Aug 2018

Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Registered & physical address used from 28 Sep 2010 to 14 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 08 Nov 2007 to 28 Sep 2010

Address: Cleland Hancox Limited, Chartered Accountants, Level 3,18 London Street, Hamilton

Registered & physical address used from 04 Apr 2006 to 08 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Whitiora
Hamilton
3200
New Zealand
Individual Peters, Jacqueline Rd 1
Hamilton 3281

New Zealand
Individual Peters, Jeffery Stewart R D 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peters, Daniel Charles Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 899
Individual Peters, Jeffery Stewart R D 1
Hamilton
3281
New Zealand
Individual Peters, Daniel Charles Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Peters, Jeffery Stewart R D 1
Hamilton
3281
New Zealand
Directors

Stewart Charles Jeffery Peters - Director

Appointment date: 04 Apr 2006

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 12 Sep 2023

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 16 Sep 2011


Jeffery Stewart Peters - Director

Appointment date: 04 Apr 2006

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 16 Sep 2011


Daniel Charles Peters - Director

Appointment date: 01 Apr 2021

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 12 Sep 2023

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Apr 2021

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