Peace Of Mind Building Inspections Limited, a registered company, was incorporated on 23 Aug 1984. 9429039915009 is the NZBN it was issued. This company has been run by 2 directors: Bryan Stanley Schubert - an active director whose contract began on 08 Mar 1990,
Claire Schubert - an inactive director whose contract began on 08 Mar 1990 and was terminated on 06 Nov 2002.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 109C Pah Road, Cockle Bay, Auckland, 2014 (office address),
B1/75 Corinthian Drive, Albany, Auckland, 0752 (physical address),
B1/75 Corinthian Drive, Albany, Auckland, 0752 (registered address),
B1/75 Corinthian Drive, Albany, Auckland, 0752 (service address) among others.
Peace Of Mind Building Inspections Limited had been using 116 Great South Road, Papakura as their registered address up to 08 Sep 2020.
Old names used by the company, as we identified at BizDb, included: from 23 Aug 1984 to 01 Aug 2013 they were named Schubert Builders Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 755 shares (75.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 245 shares (24.5 per cent).
Principal place of activity
109c Pah Road, Cockle Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 116 Great South Road, Papakura, 2110 New Zealand
Registered & physical address used from 19 Dec 2019 to 08 Sep 2020
Address #2: 16 Elliott Street, Papakura, 2110 New Zealand
Physical & registered address used from 11 Dec 2019 to 19 Dec 2019
Address #3: 16 Elliott Street, Papakura New Zealand
Physical & registered address used from 08 Jul 2002 to 11 Dec 2019
Address #4: 17 Brooke Road, Red Hill, Papakura, Auckland
Registered address used from 22 Oct 1999 to 08 Jul 2002
Address #5: 17 Brooke Road, Red Hill, Papakura
Physical address used from 22 Oct 1999 to 22 Oct 1999
Address #6: 17 Brook Road, Red Hill, Papakura
Physical address used from 22 Oct 1999 to 08 Jul 2002
Address #7: 327 Kaipara Road, Rd 2 Papakura, Auckland
Registered & physical address used from 30 Sep 1999 to 22 Oct 1999
Address #8: Waihoehoe Road, Drury
Registered address used from 03 May 1993 to 30 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 755 | |||
Individual | Schubert, Bryan Stanley |
Cambridge Cambridge 3434 New Zealand |
20 Feb 2004 - |
Shares Allocation #2 Number of Shares: 245 | |||
Individual | Schubert, Margaret |
Cambridge Cambridge 3434 New Zealand |
29 Aug 2016 - |
Bryan Stanley Schubert - Director
Appointment date: 08 Mar 1990
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 08 Apr 2021
Address: Pauanui, 3579 New Zealand
Address used since 11 Mar 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 Jul 2015
Claire Schubert - Director (Inactive)
Appointment date: 08 Mar 1990
Termination date: 06 Nov 2002
Address: Weymouth,
Address used since 08 Mar 1990
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