Peach Grove Limited, a registered company, was registered on 21 May 2001. 9429036916788 is the NZBN it was issued. The company has been supervised by 2 directors: Andrew Michael Harkness - an active director whose contract began on 21 May 2001,
Lisa Anne Harkness - an inactive director whose contract began on 15 Jun 2015 and was terminated on 21 Sep 2020.
Updated on 09 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 16 Balfour Road, Parnell, Auckland, 1052 (registered address),
16 Balfour Road, Parnell, Auckland, 1052 (physical address),
16 Balfour Road, Parnell, Auckland, 1052 (service address),
16 Balfour Road, Parnell, Auckland, 1052 (other address) among others.
Peach Grove Limited had been using 212A Victoria Avenue, Remuera, Auckland as their registered address until 29 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Harkness, Andrew Michael - located at 1052, Parnell, Auckland.
Other active addresses
Address #4: 16 Balfour Road, Parnell, Auckland, 1052 New Zealand
Registered & physical & service address used from 29 Sep 2020
Previous addresses
Address #1: 212a Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 19 Oct 2017 to 29 Sep 2020
Address #2: 16 Balfour Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Sep 2014 to 19 Oct 2017
Address #3: 16 Awatea Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Oct 2012 to 17 Sep 2014
Address #4: 16 Awatea Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Oct 2012 to 17 Oct 2012
Address #5: 29 Awatea Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Sep 2011 to 10 Oct 2012
Address #6: 16 Awatea Street, Parnell, Auckland New Zealand
Physical & registered address used from 02 Sep 2009 to 12 Sep 2011
Address #7: 29 Awatea Street, Parnell, Auckland
Physical & registered address used from 25 Jan 2005 to 02 Sep 2009
Address #8: 6 Avon Street, Parnell, Auckland
Physical & registered address used from 21 May 2001 to 25 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harkness, Andrew Michael |
Parnell Auckland 1052 New Zealand |
21 May 2001 - |
Andrew Michael Harkness - Director
Appointment date: 21 May 2001
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Sep 2014
Lisa Anne Harkness - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 21 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jun 2015
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