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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Individual | Knight, Perry Norwood |
Remuera Auckland 1050 New Zealand |
05 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shortcliffe Projects Limited Shareholder NZBN: 9429039157324 Company Number: 491530 |
05 May 1988 - 27 Jun 2006 | |
Entity | Shortcliffe Projects Limited Shareholder NZBN: 9429039157324 Company Number: 491530 |
05 May 1988 - 27 Jun 2006 |
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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