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Peace Of Mind Building Inspections Limited

Type: NZ Limited Company (Ltd)
9429039915009
NZBN
251842
Company Number
Registered
Company Status
Current address
327 Kaipara Road
Rd 2 Papakura
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
B1/75 Corinthian Drive
Albany
Auckland 0752
New Zealand
Physical & registered & service address used since 08 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 755
Individual Schubert, Bryan Stanley Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 245
Individual Schubert, Margaret Cambridge
Cambridge
3434
New Zealand
Directors

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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