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P & E Investments Limited

Type: NZ Limited Company (Ltd)
9429038294167
NZBN
813955
Company Number
Registered
Company Status
Current address
18 Hukanui Crescent
Ponsonby
Auckland 1021
New Zealand
Physical & service & registered address used since 19 Jun 2017

P & E Investments Limited, a registered company, was registered on 14 Jun 1996. 9429038294167 is the number it was issued. This company has been supervised by 2 directors: Patrick Douglas Peacocke - an active director whose contract began on 14 Jun 1996,
Eithne Helen Curran - an active director whose contract began on 14 Jun 1996.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Hukanui Crescent, Ponsonby, Auckland, 1021 (category: physical, service).
P & E Investments Limited had been using Level 1, 233 Dairy Flat Highway, Albany Village, Auckland as their physical address until 19 Jun 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 5 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5%). Lastly we have the third share allocation (90 shares 90%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 17 May 2011 to 19 Jun 2017

Address: Level 1, Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jan 2011 to 17 May 2011

Address: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand

Physical & registered address used from 17 Jul 2006 to 05 Jan 2011

Address: 15 Fisherton Street, Grey Lynn, Auckland

Registered address used from 11 Apr 2000 to 17 Jul 2006

Address: 15 Fisherton Street, Grey Lynn, Auckland

Physical address used from 14 Jun 1996 to 17 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Curran, Eithne Helen Ponsonby
Auckland 1021

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Peacocke, Patrick Douglas Ponsonby
Auckland 1021

New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Peacocke, Patrick Douglas Ponsonby
Auckland 1021

New Zealand
Individual Curran, Eithne Helen Ponsonby
Auckland 1021

New Zealand
Directors

Patrick Douglas Peacocke - Director

Appointment date: 14 Jun 1996

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 04 May 2010


Eithne Helen Curran - Director

Appointment date: 14 Jun 1996

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 04 May 2010

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