Peak Imports Limited was registered on 28 Feb 2002 and issued an NZ business identifier of 9429036604067. This registered LTD company has been supervised by 4 directors: Adam Josh Greenslade - an active director whose contract started on 17 Apr 2020,
Derin Bruce Greenslade - an inactive director whose contract started on 15 Aug 2003 and was terminated on 10 Nov 2019,
Tania Joy Greenslade - an inactive director whose contract started on 13 Nov 2003 and was terminated on 01 Nov 2019,
Andrew Greenslade - an inactive director whose contract started on 28 Feb 2002 and was terminated on 13 Nov 2003.
As stated in BizDb's data (updated on 17 Apr 2024), this company uses 1 address: 23 Brown Street, Tauranga, 3110 (types include: physical, service).
Up until 29 Jul 2021, Peak Imports Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Greenslade, Adam Josh (a director) located at Welcome Bay, Tauranga postcode 3112,
Mwb Greenslade Trustees Limited (an entity) located at Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Greenslade, Andrew David - located at Otumoetai, Tauranga.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Jul 2021 to 29 Jul 2021
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 23 Jul 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Nov 2012 to 14 Oct 2019
Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Registered & physical address used from 02 Aug 2005 to 26 Nov 2012
Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Registered & physical address used from 17 Jul 2003 to 02 Aug 2005
Address: First Floor, 126 Eleventh Avenue, Tauranga
Physical & registered address used from 28 Feb 2002 to 17 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Greenslade, Adam Josh |
Welcome Bay Tauranga 3112 New Zealand |
15 Apr 2021 - |
Entity (NZ Limited Company) | Mwb Greenslade Trustees Limited Shareholder NZBN: 9429047298125 |
Tauranga 3110 New Zealand |
01 May 2020 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Greenslade, Andrew David |
Otumoetai Tauranga 3110 New Zealand |
04 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greenslade, Tania Joy |
Rd 2 Tauranga 3172 New Zealand |
11 Oct 2006 - 01 May 2020 |
Individual | Greenslade, Derin Bruce |
Rd 2 Tauranga 3172 New Zealand |
28 Feb 2002 - 15 Apr 2021 |
Individual | Dawson, Leslie Brian |
Tauranga South Tauranga 3112 New Zealand |
28 Feb 2002 - 19 Feb 2014 |
Entity | D & T Greenslade Trustees Limited Shareholder NZBN: 9429030089976 Company Number: 4608339 |
141 Cameron Road Tauranga 3110 New Zealand |
03 Sep 2015 - 01 May 2020 |
Individual | Greenslade, Andrew |
Tauranga |
28 Feb 2002 - 22 Jul 2004 |
Individual | Greenslade, Derin Bruce |
Rd 2 Tauranga 3172 New Zealand |
28 Feb 2002 - 15 Apr 2021 |
Individual | Greenslade, Derin Bruce |
Rd 2 Tauranga 3172 New Zealand |
28 Feb 2002 - 15 Apr 2021 |
Individual | Greenslade, Derin Bruce |
Rd 2 Tauranga 3172 New Zealand |
28 Feb 2002 - 15 Apr 2021 |
Individual | Dawson, Leslie Brian |
Tauranga Tauranga 3112 New Zealand |
28 Feb 2002 - 19 Feb 2014 |
Individual | Greenslade, Tania Joy |
Rd 2 Tauranga 3172 New Zealand |
11 Oct 2006 - 01 May 2020 |
Individual | Greenslade, Tania Joy |
Rd 2 Tauranga 3172 New Zealand |
11 Oct 2006 - 01 May 2020 |
Other | Null - Ucan Trust | 19 Feb 2014 - 03 Sep 2015 | |
Individual | Greenslade, Kerry Dee |
Tauranga |
28 Feb 2002 - 22 Jul 2004 |
Entity | D & T Greenslade Trustees Limited Shareholder NZBN: 9429030089976 Company Number: 4608339 |
141 Cameron Road Tauranga 3110 New Zealand |
03 Sep 2015 - 01 May 2020 |
Other | Ucan Trust | 19 Feb 2014 - 03 Sep 2015 |
Adam Josh Greenslade - Director
Appointment date: 17 Apr 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 17 Apr 2020
Derin Bruce Greenslade - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 10 Nov 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 07 Jul 2011
Tania Joy Greenslade - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 01 Nov 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 07 Jul 2011
Andrew Greenslade - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 13 Nov 2003
Address: Tauranga,
Address used since 28 Feb 2002
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