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Peebles Electrical Limited

Type: NZ Limited Company (Ltd)
9429037300081
NZBN
1027486
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service & registered address used since 27 Jun 2018

Peebles Electrical Limited, a registered company, was incorporated on 07 Apr 2000. 9429037300081 is the number it was issued. This company has been supervised by 3 directors: Andrew Michael Steffert - an active director whose contract started on 04 Dec 2008,
Kay Lynette Hoult - an inactive director whose contract started on 07 Apr 2000 and was terminated on 13 Nov 2020,
Christopher Thomas Peebles - an inactive director whose contract started on 07 Apr 2000 and was terminated on 30 Jun 2008.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service).
Peebles Electrical Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 27 Jun 2018.
Other names for this company, as we managed to find at BizDb, included: from 07 Apr 2000 to 14 Aug 2019 they were named Chris Peebles Electrical Limited.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1999 shares (99.95%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05%).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Jun 2012 to 27 Jun 2018

Address: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Physical & registered address used from 25 Jun 2010 to 07 Jun 2012

Address: Bdo Spicers Hamilton Ltd, 1st Floor Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton

Physical & registered address used from 04 Aug 2009 to 25 Jun 2010

Address: 18a Haig Street, Frankton, Hamilton 3204

Registered & physical address used from 07 Jul 2008 to 04 Aug 2009

Address: 18a Haig Street, Hamilton

Physical & registered address used from 04 Jul 2006 to 07 Jul 2008

Address: 189 Collingwood Street, Hamilton

Registered & physical address used from 02 May 2005 to 04 Jul 2006

Address: 18a Haig Street, Hamilton

Physical address used from 10 Apr 2000 to 02 May 2005

Address: 18a Haig Street, Hamilton

Registered address used from 07 Apr 2000 to 02 May 2005

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Entity (NZ Limited Company) Np Legal Trustees Limited
Shareholder NZBN: 9429032396645
190 Collingwood Street
Hamilton
3204
New Zealand
Individual Steffert, Andrew Michael Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Steffert, Andrew Michael Rd 7
Hamilton
3287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity O'sheas Trustees Limited
Shareholder NZBN: 9429036347186
Company Number: 1236791
Hamilton
Individual Hoult, Kay Lynette Rototuna
Hamilton 3210

New Zealand
Individual Hoult, Kay Lynette Rototuna
Hamilton 3210

New Zealand
Individual Hoult, Kay Lynette Rototuna
Hamilton 3210

New Zealand
Individual Niemand, Johan Rototuna
Hamilton
3210
New Zealand
Individual Peebles, Christopher Thomas Hamilton
Entity O'sheas Trustees Limited
Shareholder NZBN: 9429036347186
Company Number: 1236791
Hamilton
Directors

Andrew Michael Steffert - Director

Appointment date: 04 Dec 2008

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 19 Jun 2017

Address: Rd7, Hamilton, 3287 New Zealand

Address used since 20 Jan 2019


Kay Lynette Hoult - Director (Inactive)

Appointment date: 07 Apr 2000

Termination date: 13 Nov 2020

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 18 Jun 2010


Christopher Thomas Peebles - Director (Inactive)

Appointment date: 07 Apr 2000

Termination date: 30 Jun 2008

Address: Hamilton,

Address used since 07 Apr 2000

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