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L Peake Limited

Type: NZ Limited Company (Ltd)
9429036772292
NZBN
1161935
Company Number
Registered
Company Status
80202636
GST Number
No Abn Number
Australian Business Number
M696260
Industry classification code
Workplace Health And Safety Consultancy Service
Industry classification description
Current address
119a Swann Road
Rd 2
Cromwell 9384
New Zealand
Registered address used since 02 Jun 2021
119a Swann Road
Rd 2
Cromwell 9384
New Zealand
Postal & office & delivery address used since 30 May 2022
119a Swann Road
Rd 2
Cromwell 9384
New Zealand
Physical & service address used since 08 Jun 2022

L Peake Limited, a registered company, was started on 17 Sep 2001. 9429036772292 is the business number it was issued. "Workplace health and safety consultancy service" (ANZSIC M696260) is how the company was categorised. This company has been managed by 4 directors: Leigh- Anne Peake - an active director whose contract started on 17 Sep 2001,
Andrew Vincent Peake - an active director whose contract started on 16 Nov 2012,
Anthony James Moffat - an inactive director whose contract started on 01 Mar 2016 and was terminated on 05 Dec 2016,
Andrew William West - an inactive director whose contract started on 01 Mar 2016 and was terminated on 23 Nov 2016.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 119A Swann Road, Rd 2, Cromwell, 9384 (types include: physical, service).
L Peake Limited had been using 62 D Victoria Street, Cambridge as their physical address up until 08 Jun 2022.
Other names used by this company, as we identified at BizDb, included: from 17 Sep 2001 to 19 May 2016 they were named Quality Environmental Consulting Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

119a Swann Road, Rd 2, Cromwell, 9384 New Zealand


Previous addresses

Address #1: 62 D Victoria Street, Cambridge New Zealand

Physical address used from 13 Jun 2007 to 08 Jun 2022

Address #2: 62 D Victoria Street, Cambridge New Zealand

Registered address used from 13 Jun 2007 to 02 Jun 2021

Address #3: 216 Thames Street, Morrinsville

Physical & registered address used from 30 May 2005 to 13 Jun 2007

Address #4: Laurie Jenkins Building, 252a Thames Street, Morrinsville

Registered & physical address used from 25 Jul 2003 to 30 May 2005

Address #5: 945 No 7 Road, Rd, Waitoa

Registered & physical address used from 17 Sep 2001 to 25 Jul 2003

Contact info
64 7 8270075
Phone
64 274 999283
30 May 2022 Phone
apeake@qec.co.nz
24 May 2019 nzbn-reserved-invoice-email-address-purpose
www.qec.co.nz
24 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Peake, Leigh- Anne Rd 2
Cromwell
9384
New Zealand
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Peake, Leigh- Anne Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Company Number: 1157474
Individual Steffert, Debbie Marie R D 4
Morrinsville
Individual Peake, Leigh-anne Rd 2
Cromwell
9384
New Zealand
Director Peake, Teressa Leigh-anne Rd 2
Cromwell
9384
New Zealand
Individual Peake, Leigh-anne Rd 2
Cromwell
9384
New Zealand
Individual Peake, Leigh-anne Rd 2
Cromwell
9384
New Zealand
Individual Peake, Leigh-anne Rd 2
Cromwell
9384
New Zealand
Individual Lindeman, Karl Allan R D 4
Morrinsville
Entity A.r. Bennett Nominees Limited
Shareholder NZBN: 9429033505534
Company Number: 1924907
Individual Morgan, Bridget Anne Cambridge
Individual Bennett, Aaron Brian Cambridge
Individual Hill, Shane Ronald Cambridge
Individual Smith, Mark Antony James Cambridge
Individual Bennett, Robyn Marie Cambridge
Entity Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Company Number: 1157474
Entity A.r. Bennett Nominees Limited
Shareholder NZBN: 9429033505534
Company Number: 1924907
Directors

Leigh- Anne Peake - Director

Appointment date: 17 Sep 2001

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 25 May 2021

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 05 May 2016


Andrew Vincent Peake - Director

Appointment date: 16 Nov 2012

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 25 May 2021

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 16 Nov 2012


Anthony James Moffat - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 05 Dec 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Mar 2016


Andrew William West - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 23 Nov 2016

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 01 Mar 2016

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