Jeff Peters Truck Parts Limited, a registered company, was launched on 04 Apr 2006. 9429034201619 is the NZ business number it was issued. "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (ANZSIC S941990) is how the company is categorised. 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 09 Jun 2025, our database contains detailed information about 3 addresses the company uses, namely: 29 Northway Street, Te Rapa, Hamilton, 3200 (service address),
29 Northway Street, Te Rapa, Hamilton, 3200 (registered address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (physical address).
Jeff Peters Truck Parts Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 15 Oct 2024.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group consists of 99 shares (9.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allotment (899 shares 89.9 per cent) made up of 2 entities.
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 07 Aug 2018 to 15 Oct 2024
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Service address used from 07 Aug 2018 to 31 Oct 2024
Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 14 Jun 2012 to 07 Aug 2018
Address #4: 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 #5: 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 #6: Cleland Hancox Limited, Chartered Accountants, Level 3,18 London Street, Hamilton
Registered & physical address used from 04 Apr 2006 to 08 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Peters, Jacqueline |
Rd 1 Hamilton 3281 New Zealand |
23 Sep 2009 - |
| Entity (NZ Limited Company) | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 |
Whitiora Hamilton 3200 New Zealand |
23 Sep 2009 - |
| Individual | Peters, Jeffery Stewart |
R D 1 Hamilton 3281 New Zealand |
04 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Peters, Daniel Charles |
Claudelands Hamilton 3214 New Zealand |
19 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 899 | |||
| Individual | Peters, Jeffery Stewart |
R D 1 Hamilton 3281 New Zealand |
04 Apr 2006 - |
| Individual | Peters, Daniel Charles |
Claudelands Hamilton 3214 New Zealand |
19 Jul 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Peters, Jeffery Stewart |
R D 1 Hamilton 3281 New Zealand |
04 Apr 2006 - |
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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