Peach Records Limited, a registered company, was started on 06 Dec 1996. 9429038190681 is the number it was issued. The company has been supervised by 2 directors: Deborah Elisheba Harwood - an active director whose contract began on 06 Dec 1996,
Paul Donald Jeffery - an inactive director whose contract began on 27 Aug 2014 and was terminated on 29 Aug 2017.
Last updated on 10 Apr 2024, our database contains detailed information about 6 addresses this company registered, namely: 1/10 Brighton Road, Parnell, Auckland, 1052 (registered address),
1/10 Brighton Road, Parnell, Auckland, 1052 (physical address),
1/10 Brighton Road, Parnell, Auckland, 1052 (service address),
1/10 Brighton Road, Parnell, Auckland, 1052 (other address) among others.
Peach Records Limited had been using Flat 1004, 45 Stanley Point Road, Stanley Point, Auckland as their registered address up until 16 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Harwood, Deborah Elisheba - located at 1052, Parnell, Auckland.
Other active addresses
Address #4: Flat 1004, 45 Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand
Other address (Address For Share Register) used from 27 Mar 2020
Address #5: 1/10 Brighton Road, Parnell, Auckland, 1052 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 08 Apr 2021
Address #6: 1/10 Brighton Road, Parnell, Auckland, 1052 New Zealand
Registered & physical & service address used from 16 Apr 2021
Principal place of activity
1/10 Brighton Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Flat 1004, 45 Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand
Registered & physical address used from 13 Jul 2020 to 16 Apr 2021
Address #2: 7b Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 23 Nov 2018 to 13 Jul 2020
Address #3: 249 Clifton Road, Te Awanga, Te Awanga, 4102 New Zealand
Registered & physical address used from 24 Jan 2018 to 23 Nov 2018
Address #4: 107 Lane Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 15 Jun 2017 to 24 Jan 2018
Address #5: 1420 Railway Road South, Paki Paki, Rd 11, Hastings, 4178 New Zealand
Physical & registered address used from 04 Sep 2014 to 15 Jun 2017
Address #6: 3/47 Church Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 06 Aug 2013 to 04 Sep 2014
Address #7: 8a Macky Avenue, Devonport, North Shore City, 0624 New Zealand
Physical & registered address used from 10 Sep 2010 to 06 Aug 2013
Address #8: 2 Kenmure Ave, Milford, Auckland New Zealand
Physical & registered address used from 14 Sep 2009 to 10 Sep 2010
Address #9: 3/51 Brown Street, Ponsonby, Auckland
Registered & physical address used from 01 Sep 2008 to 14 Sep 2009
Address #10: 45a Ngataringa Road, Devonport, Auckland
Registered & physical address used from 02 Sep 2005 to 01 Sep 2008
Address #11: P O Box 1256, Queenstown, 9197
Physical address used from 01 Aug 2003 to 02 Sep 2005
Address #12: 1a High View Tce, Queenstown
Registered address used from 01 Aug 2003 to 02 Sep 2005
Address #13: 301/45 Stanley Point Road, Devonport, Auckland
Registered & physical address used from 07 Sep 2002 to 01 Aug 2003
Address #14: 32 Kiwi Road, Devonport
Registered address used from 16 Aug 2001 to 16 Aug 2001
Address #15: 28 Clarence Street, Devonport, Auckland
Registered address used from 16 Aug 2001 to 07 Sep 2002
Address #16: 32 Kiwi Road, Devonport
Registered address used from 11 Apr 2000 to 16 Aug 2001
Address #17: P O Box 32 477, Devonport, Auckland
Physical address used from 06 Dec 1996 to 07 Sep 2002
Address #18: 28 Clarence Street, Devonport, Auckland
Physical address used from 06 Dec 1996 to 06 Dec 1996
Address #19: 32 Kiwi Road, Devonport
Physical address used from 06 Dec 1996 to 06 Dec 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harwood, Deborah Elisheba |
Parnell Auckland 1052 New Zealand |
09 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 Company Number: 1972568 |
09 Jul 2014 - 29 Aug 2014 | |
Individual | Harwood, Deborah Elisheba |
Devonport Auckland 0624 New Zealand |
06 Dec 1996 - 09 Jul 2014 |
Entity | Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 Company Number: 1972568 |
09 Jul 2014 - 29 Aug 2014 | |
Individual | Jeffery, Paul Donald |
Rd 11 Hastings 4178 New Zealand |
09 Jul 2014 - 29 Aug 2017 |
Deborah Elisheba Harwood - Director
Appointment date: 06 Dec 1996
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jul 2021
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 03 Jul 2020
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 03 Jul 2015
Address: Havelock North, Hawke's Bay, 4130 New Zealand
Address used since 05 Jul 2017
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 23 Jul 2018
Paul Donald Jeffery - Director (Inactive)
Appointment date: 27 Aug 2014
Termination date: 29 Aug 2017
Address: Havelock North, Hawke's Bay, 4130 New Zealand
Address used since 05 Jul 2017
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 27 Aug 2014
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