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Peco Developments Limited

Type: NZ Limited Company (Ltd)
9429037009762
NZBN
1115309
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered & physical & service address used since 30 Apr 2013

Peco Developments Limited was started on 14 Feb 2001 and issued a New Zealand Business Number of 9429037009762. The registered LTD company has been run by 2 directors: Colin Desmond Drummond - an active director whose contract began on 14 Feb 2001,
Peter Kevin Drummond - an active director whose contract began on 14 Feb 2001.
As stated in our data (last updated on 30 Mar 2024), this company uses 1 address: 33 Coles Crescent, Papakura, 2110 (types include: registered, physical).
Up until 30 Apr 2013, Peco Developments Limited had been using Mcconnell Stafford-Bush & Assoc. Ltd, 57 Queen Street, Waiuku as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Drummond, Peter Kevin (an individual) located at Waiuku, Waiuku postcode 2123.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Drummond, Colin Desmond - located at Waiuku, Waiuku.

Addresses

Previous addresses

Address: Mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku New Zealand

Physical & registered address used from 07 Oct 2009 to 30 Apr 2013

Address: C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Registered & physical address used from 24 Sep 2002 to 07 Oct 2009

Address: C/- Wilson, Stafford-bush Limited, 57 Queen Street, Waiuku

Registered & physical address used from 14 Feb 2001 to 24 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Drummond, Peter Kevin Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Drummond, Colin Desmond Waiuku
Waiuku
2123
New Zealand
Directors

Colin Desmond Drummond - Director

Appointment date: 14 Feb 2001

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Sep 2016

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Sep 2018


Peter Kevin Drummond - Director

Appointment date: 14 Feb 2001

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Sep 2015

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