Peakward Limited was registered on 01 Jun 2004 and issued an NZ business number of 9429035360162. This registered LTD company has been managed by 2 directors: Linda Alice Peak-Ward - an active director whose contract started on 01 Jun 2004,
Gregory David Ward - an active director whose contract started on 01 Jun 2004.
As stated in BizDb's database (updated on 09 Apr 2024), the company uses 1 address: 566 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Up to 11 Jun 2021, Peakward Limited had been using 22 Catherine Street, Henderson, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ward, Gregory David (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Peak-Ward, Linda Alice - located at Stanmore Bay, Whangaparaoa.
Principal place of activity
6 Rata Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 19 Oct 2010 to 11 Jun 2021
Address: Suite 6, 4 Fred Thomas Drive, Takapuna, Auckland New Zealand
Registered & physical address used from 01 Jun 2004 to 19 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ward, Gregory David |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Peak-ward, Linda Alice |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Jun 2004 - |
Linda Alice Peak-ward - Director
Appointment date: 01 Jun 2004
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Jul 2013
Gregory David Ward - Director
Appointment date: 01 Jun 2004
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Jul 2013
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