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Peach Grove Limited

Type: NZ Limited Company (Ltd)
9429036916788
NZBN
1135739
Company Number
Registered
Company Status
Current address
16 Balfour Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 09 Sep 2014
212a Victoria Avenue
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 11 Oct 2017
16 Balfour Road
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Harkness, Andrew Michael Parnell
Auckland
1052
New Zealand
Directors

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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