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Peacocks Group Limited

Type: NZ Limited Company (Ltd)
9429039454126
NZBN
392428
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Oct 2013

Peacocks Group Limited, a registered company, was registered on 05 May 1988. 9429039454126 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Perry Norwood Knight - an active director whose contract began on 30 Sep 1993,
Gavin Carl Yortt - an inactive director whose contract began on 29 Aug 1991 and was terminated on 30 Sep 1993,
Peter James Jackson - an inactive director whose contract began on 29 Aug 1991 and was terminated on 30 Sep 1993.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Peacocks Group Limited had been using 18 Ridings Rd, Auckland 1050 as their physical address up until 14 Oct 2013.
Previous names used by this company, as we found at BizDb, included: from 05 May 1988 to 14 Sep 1988 they were called Protea Projects Limited.
One entity controls all company shares (exactly 500000 shares) - Knight, Perry Norwood - located at 1023, Remuera, Auckland 1050.

Addresses

Previous addresses

Address: 18 Ridings Rd, Auckland 1050 New Zealand

Physical address used from 06 Aug 2008 to 14 Oct 2013

Address: 228 Remuera Rd, Auckland, 1050 New Zealand

Registered address used from 04 Jul 2006 to 14 Oct 2013

Address: Ernst And Young, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 18 Aug 2002 to 04 Jul 2006

Address: 228 Remuera Rd

Physical address used from 18 Aug 2002 to 06 Aug 2008

Address: Arthur Young, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 01 Jul 1997 to 18 Aug 2002

Address: Same As The Registered Office

Physical address used from 20 Feb 1992 to 18 Aug 2002

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: August

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Individual Knight, Perry Norwood Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shortcliffe Projects Limited
Shareholder NZBN: 9429039157324
Company Number: 491530
Entity Shortcliffe Projects Limited
Shareholder NZBN: 9429039157324
Company Number: 491530
Directors

Perry Norwood Knight - Director

Appointment date: 30 Sep 1993

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jul 2008


Gavin Carl Yortt - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 30 Sep 1993

Address: Cnr Lawn Mangateretere Road, Havelock North,

Address used since 29 Aug 1991


Peter James Jackson - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 30 Sep 1993

Address: Remuera,

Address used since 29 Aug 1991

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