John Peebles Associates Limited

John Peebles Associates Limited, a registered company, was launched on 15 Sep 1989. 9429039281579 is the business number it was issued. "Executive search service" (business classification N721140) is how the company was classified. The company has been managed by 4 directors: John Buchanan Peebles - an active director whose contract started on 31 Jan 1990,
Gillian Moville Peebles - an active director whose contract started on 31 Jan 1990,
Kirsten Alexis Peebles - an inactive director whose contract started on 01 Apr 2003 and was terminated on 31 Jul 2005,
Penelope Gretta Peebles - an inactive director whose contract started on 01 Apr 2003 and was terminated on 31 Jul 2005.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 130 Campbell Road, One Tree Hill, Auckland, 1061 (types include: postal, physical).
John Peebles Associates Limited had been using Level 1, 201 Manukau Road, Epsom, Auckland as their registered address up until 17 Dec 2019.
More names for the company, as we established at BizDb, included: from 15 Sep 1989 to 19 Feb 1990 they were named Coaxal Management Services (52) Limited.
A total of 20000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 19998 shares (99.99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.

Other active addresses

Address #4: 130 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand

Postal address used from 26 Oct 2021

Principal place of activity

130 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand

Previous addresses

Address #1: Level 1, 201 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 12 Nov 2018 to 17 Dec 2019

Address #2: Level 1, 201 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 02 Nov 2018 to 19 Dec 2019

Address #3: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 23 Aug 2018 to 12 Nov 2018

Address #4: Geca Chartered Accountants, Level 2, 98 Carlton Gore Rd, Newmarket, 1023 New Zealand

Registered address used from 11 Jul 2016 to 23 Aug 2018

Address #5: Geca Chartered Accountants, Level 2, 98 Carlton Gore Rd, Newmarket, 1023 New Zealand

Physical address used from 11 Jul 2016 to 02 Nov 2018

Address #6: Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 29 Mar 2012 to 11 Jul 2016

Address #7: 295 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Apr 2011 to 29 Mar 2012

Address #8: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 19 Dec 2005 to 12 Apr 2011

Address #9: Level 3, 2 Kalmia Street, Ellerslie, Auckland

Registered address used from 29 Jun 1999 to 19 Dec 2005

Address #10: , 103 Carlton Gore Road, Newmarket, Auckland

Physical address used from 29 Jun 1999 to 29 Jun 1999

Address #11: Level 2, 103 Carlton Gore Road, Newmarket, Auckland

Physical address used from 29 Jun 1999 to 29 Jun 1999

Address #12: Level 3, 2 Kalmia Street, Ellerslie, Auckland

Physical address used from 29 Jun 1999 to 29 Jun 1999

Address #13: Level 30, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 23 Jul 1998 to 29 Jun 1999

Address #14: Level 30, 23-29 Albert Street, Auckland

Physical address used from 23 Jul 1998 to 29 Jun 1999

Address #15: Level 8, Westpac Towers, 120 Albert Street, Auckland

Registered address used from 30 Sep 1993 to 23 Jul 1998

John Buchanan Peebles - Director

Appointment date: 31 Jan 1990

Gillian Moville Peebles - Director

Appointment date: 31 Jan 1990

Kirsten Alexis Peebles - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 31 Jul 2005

Penelope Gretta Peebles - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 31 Jul 2005