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Peyobe Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034401170
NZBN
1739358
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Jul 2021

Peyobe Enterprises Limited, a registered company, was registered on 01 Dec 2005. 9429034401170 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Yolanda Anne Clarence - an active director whose contract began on 01 Dec 2005,
Peter Jackson Clarence - an active director whose contract began on 01 Dec 2005,
Bianca Anne Clarence - an inactive director whose contract began on 01 Dec 2005 and was terminated on 07 Aug 2012.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Peyobe Enterprises Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address until 15 Jul 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Sep 2017 to 15 Jul 2021

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 22 Jul 2016 to 13 Sep 2017

Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 25 Aug 2014 to 22 Jul 2016

Address: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 25 Jul 2013 to 25 Aug 2014

Address: Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 15 Aug 2011 to 25 Jul 2013

Address: 91 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 01 Dec 2005 to 15 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clarence, Yolanda Anne Plimmerton
Shares Allocation #2 Number of Shares: 1
Individual Clarence, Peter Jackson Plimmerton
Shares Allocation #3 Number of Shares: 998
Individual Clarence, Peter Jackson Plimmerton
Entity (NZ Limited Company) Kyc Trustees 93 Limited
Shareholder NZBN: 9429042552086
Wellington Central
Wellington
6142
New Zealand
Individual Clarence, Yolanda Anne Plimmerton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Underwood, David Kelburn
Wellington
6012
New Zealand
Individual Clarence, Bianca Anne Plimmerton
Directors

Yolanda Anne Clarence - Director

Appointment date: 01 Dec 2005

Address: Plimmerton, Wellington, 5026 New Zealand

Address used since 04 Aug 2015


Peter Jackson Clarence - Director

Appointment date: 01 Dec 2005

Address: Plimmerton, Wellington, 5026 New Zealand

Address used since 04 Aug 2015


Bianca Anne Clarence - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 07 Aug 2012

Address: Plimmerton, 5026 New Zealand

Address used since 01 Dec 2005

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