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George Peterson Builders Limited

Type: NZ Limited Company (Ltd)
9429040062426
NZBN
195951
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Service & physical address used since 18 Dec 2015
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 21 Nov 2016

George Peterson Builders Limited, a registered company, was started on 25 Feb 1976. 9429040062426 is the number it was issued. The company has been managed by 2 directors: George Douglas Peterson - an active director whose contract started on 15 Nov 1991,
Rosslyn Derene Peterson - an inactive director whose contract started on 15 Nov 1991 and was terminated on 17 Apr 1997.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
George Peterson Builders Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 21 Nov 2016.
One entity controls all company shares (exactly 500 shares) - Peterson, George Douglas - located at 1051, Glendowie, Auckland.

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 18 Dec 2015 to 21 Nov 2016

Address #2: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical & registered address used from 27 Aug 2008 to 18 Dec 2015

Address #3: 193, Riddell Road, Glendowie, Auckland

Registered & physical address used from 20 Dec 2007 to 27 Aug 2008

Address #4: 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 16 Jan 2001 to 20 Dec 2007

Address #5: 6/135 Pilkington Road, Panmure, Auckland

Physical address used from 17 Apr 1997 to 20 Dec 2007

Address #6: 24 Veronica Street, New Lynn, Auckland 7

Physical address used from 17 Apr 1997 to 17 Apr 1997

Address #7: 3049 Gt North Rd, New Lynn, Auckland

Registered address used from 15 Jul 1991 to 16 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Peterson, George Douglas Glendowie
Auckland
1071
New Zealand
Directors

George Douglas Peterson - Director

Appointment date: 15 Nov 1991

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Dec 2015


Rosslyn Derene Peterson - Director (Inactive)

Appointment date: 15 Nov 1991

Termination date: 17 Apr 1997

Address: Pakuranga, Auckland,

Address used since 15 Nov 1991

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