Peak Systems Limited, a registered company, was launched on 08 Feb 2000. 9429037370794 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been run by 1 director, named Robert Da Col - an active director whose contract began on 08 Feb 2000.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 111 Customhouse Quay, Wellington, 6011 (type: physical, service).
Peak Systems Limited had been using Charter Financial Services, Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address up to 07 May 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
3 Arun Crescent, Southgate, Wellington, 6023 New Zealand
Previous addresses
Address #1: Charter Financial Services, Level 3, Amp Chambers, 187 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 20 Feb 2012 to 07 May 2020
Address #2: Charter Financial Limited, Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand
Physical address used from 04 Mar 2002 to 20 Feb 2012
Address #3: Charter Financial Services, Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand
Registered address used from 04 Mar 2002 to 20 Feb 2012
Address #4: Level 3, Amp Chambers, 187 Featherston Street, Wellington
Registered address used from 02 Feb 2002 to 04 Mar 2002
Address #5: Charter Financial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington
Registered address used from 12 Apr 2000 to 02 Feb 2002
Address #6: Charter Financial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington
Physical address used from 08 Feb 2000 to 04 Mar 2002
Address #7: Charter Financial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington
Registered address used from 08 Feb 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Da Col, Leticia |
Southgate Wellington 6023 New Zealand |
14 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Domenico Trustee Limited Shareholder NZBN: 9429034341919 |
111 Customhouse Quay Wellington 6011 New Zealand |
19 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Da Col, Robert |
Southgate Wellington 6023 New Zealand |
08 Feb 2000 - |
Robert Da Col - Director
Appointment date: 08 Feb 2000
Address: Southgate, Wellington, 6023 New Zealand
Address used since 02 Feb 2014
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