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Peelers Investigations (nz) Limited

Type: NZ Limited Company (Ltd)
9429034624371
NZBN
1672007
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 12 Jun 2015

Peelers Investigations (Nz) Limited, a registered company, was started on 02 Aug 2005. 9429034624371 is the number it was issued. The company has been run by 2 directors: Ainsley Helen Van Leeuwarden - an active director whose contract started on 02 Aug 2005,
Mark John Van Leeuwarden - an active director whose contract started on 02 Aug 2005.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Peelers Investigations (Nz) Limited had been using Carter & Associates, 21 Garland Road, Greenlane, Auckland as their physical address up to 12 Jun 2015.
One entity controls all company shares (exactly 1000 shares) - Warden Consulting Limited - located at 1051, Ellerslie, Auckland.

Addresses

Previous addresses

Address: Carter & Associates, 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 11 Jul 2012 to 12 Jun 2015

Address: Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland New Zealand

Physical & registered address used from 02 Aug 2005 to 11 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 13 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Warden Consulting Limited
Shareholder NZBN: 9429038455612
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Leeuwarden, Ainsley Helen Dairy Flat
Auckland
Individual Carter, Terence Joseph Greenlane
Auckland
Individual Van Leeuwarden, Mark John Dairy Flat
Auckland
Individual Van Leeuwarden, Mark John Dairy Flat
Auckland
Directors

Ainsley Helen Van Leeuwarden - Director

Appointment date: 02 Aug 2005

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 01 Jul 2018

Address: Dairy Flat, Auckland, 0792 New Zealand

Address used since 03 Jul 2015


Mark John Van Leeuwarden - Director

Appointment date: 02 Aug 2005

Address: Dairy Flat, Auckland, 0792 New Zealand

Address used since 03 Jul 2015

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 01 Jul 2018

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