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Peak Solutions Limited

Type: NZ Limited Company (Ltd)
9429034661178
NZBN
1661765
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Jul 2017

Peak Solutions Limited, a registered company, was incorporated on 20 Jul 2005. 9429034661178 is the NZBN it was issued. This company has been run by 4 directors: Daniel Charles Veitch - an active director whose contract began on 20 Jul 2005,
Charles Robin Veitch - an inactive director whose contract began on 01 Apr 2009 and was terminated on 13 May 2019,
Charles Robin Veitch - an inactive director whose contract began on 20 Jul 2005 and was terminated on 31 Mar 2008,
John Pankhurst - an inactive director whose contract began on 20 Jul 2005 and was terminated on 27 Nov 2006.
Last updated on 16 May 2025, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Peak Solutions Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 14 Jul 2017.
A total of 120 shares are allocated to 4 shareholders (2 groups). The first group includes 59 shares (49.17%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 61 shares (50.83%).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 30 May 2011 to 14 Jul 2017

Address: Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 20 Jul 2005 to 30 May 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Director Veitch, Daniel Charles Linwood
Christchurch
8011
New Zealand
Individual Thom, Kirstin Joan Linwood
Christchurch
8011
New Zealand
Entity (NZ Limited Company) England Street Trustees Limited
Shareholder NZBN: 9429046512086
Linwood
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 61
Director Veitch, Daniel Charles Linwood
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Veitch, Beverley Hazel Spreydon
Christchurch
8024
New Zealand
Individual Veitch, Daniel Charles Linwood
Christchurch
Individual Pankhurst, John Belfast
Christchurch
Entity Rodan Holdings Limited
Shareholder NZBN: 9429032359725
Company Number: 2217031
Director Charles Robin Veitch Spreydon
Christchurch
8024
New Zealand
Entity Rodan Holdings Limited
Shareholder NZBN: 9429032359725
Company Number: 2217031
Individual Veitch, Charles Robin Spreydon
Christchurch
8024
New Zealand
Directors

Daniel Charles Veitch - Director

Appointment date: 20 Jul 2005

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 01 May 2007


Charles Robin Veitch - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 13 May 2019

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 10 May 2010


Charles Robin Veitch - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 31 Mar 2008

Address: Spreydon, Christchurch,

Address used since 10 Jul 2006


John Pankhurst - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 27 Nov 2006

Address: Belfast, Christchurch,

Address used since 14 Sep 2005

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