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Peninsula Industrial Limited

Type: NZ Limited Company (Ltd)
9429039980250
NZBN
232188
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
137 Stapleford Crescent
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 11 Mar 2019

Peninsula Industrial Limited was started on 22 Feb 1984 and issued an NZ business identifier of 9429039980250. The registered LTD company has been supervised by 5 directors: Robyn Gael Young - an active director whose contract started on 09 Nov 2007,
Keith Allan Young - an active director whose contract started on 09 Nov 2007,
David Victor Hausman - an inactive director whose contract started on 22 Dec 1988 and was terminated on 09 Nov 2007,
Marlene Mary Hausman - an inactive director whose contract started on 22 Dec 1988 and was terminated on 18 Sep 2006,
Douglas John Mcdougall - an inactive director whose contract started on 22 Dec 1988 and was terminated on 30 Aug 1994.
According to our data (last updated on 24 Feb 2024), the company filed 1 address: 137 Stapleford Crescent, Browns Bay, Auckland, 0630 (types include: registered, physical).
Up to 11 Mar 2019, Peninsula Industrial Limited had been using 1St Floor, 7 Anzac Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Young, Keith Allan (an individual) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Young, Robyn Gael - located at Browns Bay, Auckland. Peninsula Industrial Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 01 Sep 2015 to 11 Mar 2019

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland New Zealand

Physical address used from 13 Sep 2004 to 01 Sep 2015

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland New Zealand

Registered address used from 10 Sep 1997 to 10 Sep 1997

Address: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 1029 Whangaparaoa Rd, Manly, Hibiscus Coast

Registered address used from 16 Sep 1994 to 10 Sep 1997

Contact info
64 9 4786144
01 Mar 2019 Phone
robyn@yc.net.nz
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Young, Keith Allan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Young, Robyn Gael Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hausman, David Victor Mt Albert
Auckland
Individual Hausman, Marlene Mary Manly
Whangaparaoa
Directors

Robyn Gael Young - Director

Appointment date: 09 Nov 2007

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 24 Aug 2015


Keith Allan Young - Director

Appointment date: 09 Nov 2007

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 24 Aug 2015


David Victor Hausman - Director (Inactive)

Appointment date: 22 Dec 1988

Termination date: 09 Nov 2007

Address: Manly, Whangaparaoa,

Address used since 22 Dec 1988


Marlene Mary Hausman - Director (Inactive)

Appointment date: 22 Dec 1988

Termination date: 18 Sep 2006

Address: Manly, Whangaparaoa,

Address used since 22 Dec 1988


Douglas John Mcdougall - Director (Inactive)

Appointment date: 22 Dec 1988

Termination date: 30 Aug 1994

Address: Orewa,

Address used since 22 Dec 1988

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