Shortcuts

Peace Of Mind Securities Limited

Type: NZ Limited Company (Ltd)
9429037920579
NZBN
892758
Company Number
Registered
Company Status
Current address
220 King Street
Rangiora 7400
New Zealand
Registered & physical & service address used since 23 Apr 2014

Peace Of Mind Securities Limited, a registered company, was launched on 28 Jan 1998. 9429037920579 is the NZBN it was issued. This company has been managed by 2 directors: Paul Clifford Ellington - an active director whose contract began on 09 Mar 1998,
Stephen Wood - an inactive director whose contract began on 28 Jan 1998 and was terminated on 15 Aug 2000.
Last updated on 16 Aug 2024, BizDb's data contains detailed information about 1 address: 220 King Street, Rangiora, 7400 (types include: registered, physical).
Peace Of Mind Securities Limited had been using Anderson & Associates (Canterbury) Ltd, 29 High Street, Rangiora, 7440 as their physical address up until 23 Apr 2014.
A single entity owns all company shares (exactly 1000 shares) - Elington, Paul Clifford - located at 7400, Schnapper Rock, Auckland.

Addresses

Previous addresses

Address: Anderson & Associates (canterbury) Ltd, 29 High Street, Rangiora, 7440 New Zealand

Physical & registered address used from 06 Apr 2009 to 23 Apr 2014

Address: C/- Adair Anderson Ltd, 211 High Street, Rangiora

Physical & registered address used from 04 Sep 2002 to 06 Apr 2009

Address: C/- B F Adair, 211 High Street, Rangiora

Registered address used from 12 Apr 2000 to 04 Sep 2002

Address: C/- B F Adair, 211 High Street, Rangiora

Physical address used from 28 Jan 1998 to 04 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Elington, Paul Clifford Schnapper Rock
Auckland
0632
New Zealand
Directors

Paul Clifford Ellington - Director

Appointment date: 09 Mar 1998

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 30 Mar 2021

Address: Albany, North Shore City, 0632 New Zealand

Address used since 31 Aug 2010


Stephen Wood - Director (Inactive)

Appointment date: 28 Jan 1998

Termination date: 15 Aug 2000

Address: Christchurch,

Address used since 28 Jan 1998

Nearby companies