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Peter Cox Limited

Type: NZ Limited Company (Ltd)
9429035718277
NZBN
1422359
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 31 Aug 2016

Peter Cox Limited was registered on 16 Oct 2003 and issued a number of 9429035718277. The registered LTD company has been managed by 1 director, named Peter Herman John Cox - an active director whose contract began on 16 Oct 2003.
According to BizDb's database (last updated on 04 Jun 2025), the company uses 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Up to 31 Aug 2016, Peter Cox Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cox, Peter Herman John (an individual) located at R D 2, Waipu.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Cox, Donna Jane - located at R D 2, Waipu,
Cox, Peter Herman John - located at R D 2, Waipu,
Brown, Ean Innes - located at Rd 2, Whangarei.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Cox, Donna Jane, located at R D 2, Waipu (an individual).

Addresses

Previous address

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 16 Oct 2003 to 31 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cox, Peter Herman John R D 2
Waipu

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Cox, Donna Jane R D 2
Waipu

New Zealand
Individual Cox, Peter Herman John R D 2
Waipu

New Zealand
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cox, Donna Jane R D 2
Waipu

New Zealand
Directors

Peter Herman John Cox - Director

Appointment date: 16 Oct 2003

Address: R D 2, Waipu, 0582 New Zealand

Address used since 23 Sep 2015

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