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Peeta Peeta Marketing Limited

Type: NZ Limited Company (Ltd)
9429036341559
NZBN
1237733
Company Number
Registered
Company Status
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
120 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 25 Mar 2019

Peeta Peeta Marketing Limited, a registered company, was launched on 20 Sep 2002. 9429036341559 is the NZBN it was issued. "Building completion services - all trades subcontracted" (business classification E329920) is how the company is classified. This company has been run by 2 directors: Mirella Rae Burton - an active director whose contract began on 20 Sep 2002,
Kenneth Rennie Burton - an active director whose contract began on 20 Sep 2002.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: 120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (type: physical, registered).
Peeta Peeta Marketing Limited had been using 28 Tall Oaks Way, Bethlehem, Tauranga as their physical address up to 25 Mar 2019.
A total of 500 shares are issued to 5 shareholders (4 groups). The first group consists of 122 shares (24.4 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 122 shares (24.4 per cent). Lastly there is the third share allotment (128 shares 25.6 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Mar 2014 to 25 Mar 2019

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3112 New Zealand

Registered & physical address used from 03 Jun 2011 to 14 Mar 2014

Address: 8 Egret Court, Albany, Auckland New Zealand

Registered & physical address used from 20 Sep 2002 to 03 Jun 2011

Contact info
64 21 728591
16 Mar 2019 Phone
ken.mirella@kiwilink.co.nz
16 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 01 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 122
Individual Burton, Rochelle Dawn Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 122
Individual Robertson, Elissa Ann 32 Parr Road, Milford
Auckland
0620
New Zealand
Individual Robertson, Mathew Allan Joseph 32 Parr Road, Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 128
Individual Burton, Kenneth Rennie Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #4 Number of Shares: 128
Individual Burton, Mirella Rae Whanganui East
Whanganui
4500
New Zealand
Directors

Mirella Rae Burton - Director

Appointment date: 20 Sep 2002

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 01 Mar 2018

Address: Katikati, Katikati, 3129 New Zealand

Address used since 23 Mar 2010


Kenneth Rennie Burton - Director

Appointment date: 20 Sep 2002

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 01 Mar 2018

Address: Katikati, Katikati, 3129 New Zealand

Address used since 23 Mar 2010

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