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Peachgrove Holdings Limited

Type: NZ Limited Company (Ltd)
9429038441370
NZBN
689226
Company Number
Registered
Company Status
Current address
685 Peninsula Road
Kelvin Heights
Queenstown 9300
New Zealand
Physical & registered & service address used since 30 Jul 1998

Peachgrove Holdings Limited, a registered company, was launched on 28 Jul 1995. 9429038441370 is the NZBN it was issued. This company has been managed by 3 directors: John Leslie Thompson - an active director whose contract started on 09 Aug 1995,
Rebecca Catherine Thompson - an active director whose contract started on 30 May 2022,
Jack Lee Porus - an inactive director whose contract started on 28 Jul 1995 and was terminated on 09 Aug 1995.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: physical, registered).
Peachgrove Holdings Limited had been using 431 Peninsula Road, Kelvin Heights, Queenstown as their registered address up until 30 Jul 1998.
A single entity owns all company shares (exactly 65617100 shares) - Rocksprings Enterprises Limited - located at 9300, Kelvin Heights, Queenstown.

Addresses

Previous addresses

Address: 431 Peninsula Road, Kelvin Heights, Queenstown

Registered address used from 30 Jul 1998 to 30 Jul 1998

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 20 Aug 1995 to 30 Jul 1998

Address: 431 Peninsula Road, Kelvin Heights, Queenstown

Physical address used from 20 Aug 1995 to 30 Jul 1998

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical address used from 20 Aug 1995 to 20 Aug 1995

Financial Data

Basic Financial info

Total number of Shares: 65617100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 65617100
Entity (NZ Limited Company) Rocksprings Enterprises Limited
Shareholder NZBN: 9429038673269
Kelvin Heights
Queenstown

Ultimate Holding Company

21 Jul 1991
Effective Date
Rocksprings Enterprises Limited
Name
Ltd
Type
633430
Ultimate Holding Company Number
NZ
Country of origin
685 Peninsula Road
Kelvin Heights
Queenstown 9300
New Zealand
Address
Directors

John Leslie Thompson - Director

Appointment date: 09 Aug 1995

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 09 Aug 1995


Rebecca Catherine Thompson - Director

Appointment date: 30 May 2022

Address: Leichhardt, Nsw, 2040 Australia

Address used since 30 May 2022


Jack Lee Porus - Director (Inactive)

Appointment date: 28 Jul 1995

Termination date: 09 Aug 1995

Address: Remuera, Auckland,

Address used since 28 Jul 1995

Nearby companies

Kelvin Capital Limited
685 Peninsula Road

Pyrmont Investments Limited
685 Peninsula Road

Macfarlane Investments Limited
685 Peninsula Road

Stockton Assets Limited
685 Peninsula Road

Laser Solutions Limited
685 Peninsula Road

Glennavy Holdings Limited
685 Peninsula Road