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Peak Imports Limited

Type: NZ Limited Company (Ltd)
9429036604067
NZBN
1192297
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 29 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Greenslade, Adam Josh Welcome Bay
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Mwb Greenslade Trustees Limited
Shareholder NZBN: 9429047298125
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Greenslade, Andrew David Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenslade, Tania Joy Rd 2
Tauranga
3172
New Zealand
Individual Greenslade, Derin Bruce Rd 2
Tauranga
3172
New Zealand
Individual Dawson, Leslie Brian Tauranga South
Tauranga
3112
New Zealand
Entity D & T Greenslade Trustees Limited
Shareholder NZBN: 9429030089976
Company Number: 4608339
141 Cameron Road
Tauranga
3110
New Zealand
Individual Greenslade, Andrew Tauranga
Individual Greenslade, Derin Bruce Rd 2
Tauranga
3172
New Zealand
Individual Greenslade, Derin Bruce Rd 2
Tauranga
3172
New Zealand
Individual Greenslade, Derin Bruce Rd 2
Tauranga
3172
New Zealand
Individual Dawson, Leslie Brian Tauranga
Tauranga
3112
New Zealand
Individual Greenslade, Tania Joy Rd 2
Tauranga
3172
New Zealand
Individual Greenslade, Tania Joy Rd 2
Tauranga
3172
New Zealand
Other Null - Ucan Trust
Individual Greenslade, Kerry Dee Tauranga
Entity D & T Greenslade Trustees Limited
Shareholder NZBN: 9429030089976
Company Number: 4608339
141 Cameron Road
Tauranga
3110
New Zealand
Other Ucan Trust
Directors

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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