Aj Peake Consulting Limited, a registered company, was started on 01 Dec 2005. 9429034402689 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been run by 4 directors: Amanda Joy Peake - an active director whose contract started on 01 Dec 2005,
Mark George Halewood - an inactive director whose contract started on 01 Dec 2005 and was terminated on 31 Jan 2014,
Katey Lyn Coubrough - an inactive director whose contract started on 01 Dec 2005 and was terminated on 21 Dec 2006,
Mark David Gibson - an inactive director whose contract started on 01 Dec 2005 and was terminated on 21 Dec 2006.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 228 Woodside Road, Rd 1, Greytown, 5794 (types include: registered, service).
Aj Peake Consulting Limited had been using 10 Corrondella Grove, Lower Hutt as their physical address up to 04 Dec 2013.
Previous names for this company, as we identified at BizDb, included: from 25 Mar 2006 to 18 Dec 2009 they were called Top Gear Cycles Limited, from 01 Dec 2005 to 25 Mar 2006 they were called Velocipede Limited.
One entity owns all company shares (exactly 100 shares) - Peake, Amanda Joy - located at 5794, Rd 12, Masterton.
Other active addresses
Address #4: 228 Woodside Road, Rd 1, Greytown, 5794 New Zealand
Registered & service address used from 23 Jan 2023
Principal place of activity
288 Riversdale Road, Rd 12, Masterton, 5872 New Zealand
Previous addresses
Address #1: 10 Corrondella Grove, Lower Hutt New Zealand
Physical & registered address used from 22 Dec 2009 to 04 Dec 2013
Address #2: 99 Ashton Fitchett Dr, Wellington
Registered address used from 27 Aug 2007 to 22 Dec 2009
Address #3: 52 Tuwharetoa Street, Taupo
Physical address used from 01 Dec 2005 to 22 Dec 2009
Address #4: 52 Tuwharetoa Street, Taupo
Registered address used from 01 Dec 2005 to 27 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Peake, Amanda Joy |
Rd 12 Masterton 5872 New Zealand |
01 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Mark David |
Taupo |
01 Dec 2005 - 27 Jun 2010 |
Individual | Coubrough, Katey Lyn |
Taupo |
01 Dec 2005 - 27 Jun 2010 |
Individual | Halewood, Mark George |
Rd 12 Masterton 5872 New Zealand |
01 Dec 2005 - 27 Nov 2014 |
Amanda Joy Peake - Director
Appointment date: 01 Dec 2005
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 11 Feb 2022
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 26 Nov 2013
Mark George Halewood - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 31 Jan 2014
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 26 Nov 2013
Katey Lyn Coubrough - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 21 Dec 2006
Address: Taupo,
Address used since 01 Aug 2006
Mark David Gibson - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 21 Dec 2006
Address: Taupo,
Address used since 01 Aug 2006
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