Peach and Co Limited, a registered company, was started on 01 Jun 2004. 9429035359791 is the NZBN it was issued. "Alarm system installation" (business classification E323410) is how the company is categorised. This company has been managed by 3 directors: Kyle Anthony O'brien - an active director whose contract began on 16 Jun 2016,
Megan Chaafe Pearson - an inactive director whose contract began on 01 Jun 2004 and was terminated on 11 Jul 2016,
Wayne Paul Nelson Pearson - an inactive director whose contract began on 01 Jun 2004 and was terminated on 16 Jun 2016.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Po Box 39008, Howick, Auckland, 2145 (type: postal, office).
Peach and Co Limited had been using 16 Autumn Avenue, Glen Eden, Auckland as their registered address up until 07 Nov 2016.
More names for the company, as we identified at BizDb, included: from 01 Jun 2004 to 26 May 2016 they were called Eagle Alarms Northern Region Limited.
One entity owns all company shares (exactly 100 shares) - O'brien, Kyle Anthony - located at 2145, Howick, Auckland.
Other active addresses
Address #4: 18 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 06 Oct 2019
Principal place of activity
18 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 16 Autumn Avenue, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 24 Jun 2016 to 07 Nov 2016
Address #2: 100d Godley Road, Green Bay, Auckland, 0604 New Zealand
Registered & physical address used from 08 Nov 2012 to 24 Jun 2016
Address #3: 3 Shingleton Lane, Botany New Zealand
Physical & registered address used from 26 Sep 2005 to 08 Nov 2012
Address #4: 8/550 Chapel Road, Botany, Auckland
Registered & physical address used from 01 Jun 2004 to 26 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | O'brien, Kyle Anthony |
Howick Auckland 2014 New Zealand |
30 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearson, Wayne Paul Nelson |
Green Bay Auckland 0604 New Zealand |
01 Jun 2004 - 30 Oct 2016 |
| Individual | Pearson, Megan Chaafe |
Green Bay Auckland 0604 New Zealand |
01 Jun 2004 - 30 Oct 2016 |
Kyle Anthony O'brien - Director
Appointment date: 16 Jun 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 28 Dec 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 Jun 2016
Megan Chaafe Pearson - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 11 Jul 2016
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 31 Oct 2012
Wayne Paul Nelson Pearson - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 16 Jun 2016
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 31 Oct 2012
D J Motorsport Limited
18 Greenmount Drive
Strategic Security Group Limited
18 Greenmount Drive
The Suspension Centre Limited
18 Greenmount Drive
Tea Towel Express Limited
18 Greenmount Drive
Sas Autoparts Limited
18 Greenmount Drive
Time Investments Limited
18 Greenmount Drive
Alarm Force Limited
Flat 1, 17 Marriott Road
Alarm Tek Limited
4 Edzell Close
Firemint Limited
1 Boderg Way
Prime Tech Limited
Level 1, 320 Ti Rakau Drive
Railey-williams Electrical Limited
8 Downsview Road
Strategic Security Group Limited
18 Greenmount Drive