Peet Holdings Limited

Peet Holdings Limited, a registered company, was incorporated on 20 Jan 1995. 9429038533907 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been supervised by 2 directors: Brain Martin Whelan - an active director whose contract started on 20 Jan 1995,
Kathryn Maree Whelan - an active director whose contract started on 20 Jan 1995.
Updated on 21 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: Apartment 202 Frank Sargeson Apts, 80 Anzac Street, Takapuna, Auckland, 0622 (registered address),
Apartment 202 Frank Sargeson Apts, 80 Anzac Street, Takapuna, Auckland, 0622 (service address),
3E Melia Place, Stanmore Bay, Whangaparaoa, 0932 (physical address),
P O Box 301086, Albany, Auckland, 0752 (postal address) among others.
Peet Holdings Limited had been using 3E Melia Place, Stanmore Bay, Whangaparaoa as their registered address up to 26 Jul 2023.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Whelan, Kathryn Maree (an individual) located at Takapuna, Auckland postcode 0622,
Whelan, Brian Martin (an individual) located at Takapuna, Auckland postcode 0622.

Principal place of activity

Unit 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 3e Melia Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & service address used from 23 May 2022 to 26 Jul 2023

Address #2: 3e Melia Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 20 May 2022 to 23 May 2022

Address #3: Unit 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 07 Nov 2016 to 20 May 2022

Address #4: Unit 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 07 Nov 2016 to 23 May 2022

Address #5: 15b Puriri Avenue, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 25 Mar 2015 to 07 Nov 2016

Address #6: 38 Marellen Drive, Red Beach, Auckland, 0932 New Zealand

Registered & physical address used from 05 Nov 2010 to 25 Mar 2015

Address #7: 38 Marellen Drive, Red Beach, Auckland 1461 New Zealand

Registered & physical address used from 13 Nov 2002 to 05 Nov 2010

Address #8: 31 Anzac Street, Takapuna, Auckland

Registered address used from 16 Nov 1999 to 13 Nov 2002

Address #9: 31 Anzac Street, Takapuna, Auckland

Physical address used from 01 Oct 1999 to 01 Oct 1999

Address #10: Inspired Business Solutions, Level 8 Norwich House, 175 Queen Street

Physical address used from 01 Oct 1999 to 01 Oct 1999

Address #11: 260c Church Street, Onehunga, Auckland

Registered address used from 19 Feb 1998 to 16 Nov 1999

Address #12: 14 Peet Avenue, Epsom, Auckland 3

Physical address used from 19 Feb 1998 to 01 Oct 1999

Address #13: 14 Peet Avenue, Epsom, Auckland 3

Registered address used from 11 Nov 1996 to 19 Feb 1998

Previous Shareholders

Brain Martin Whelan - Director

Appointment date: 20 Jan 1995

Kathryn Maree Whelan - Director

Appointment date: 20 Jan 1995