Peakstone Homes Limited was registered on 21 Nov 2014 and issued an NZ business number of 9429041508398. This registered LTD company has been run by 2 directors: Xiurui Li - an active director whose contract started on 21 Nov 2014,
Xiurui Li - an active director whose contract started on 21 Nov 2014.
According to BizDb's database (updated on 20 Feb 2024), the company registered 2 addresses: 39 Piwakawaka Court, Rototuna North, Hamilton, 3210 (office address),
6 Harrier Court, Flagstaff, Hamilton, 3210 (registered address),
6 Harrier Court, Flagstaff, Hamilton, 3210 (physical address),
6 Harrier Court, Flagstaff, Hamilton, 3210 (service address) among others.
Until 16 Jul 2019, Peakstone Homes Limited had been using 15 Kemble Place, Flagstaff, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
1026 Trustees One Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Li, Xiurui (an individual) located at Flagstaff, Hamilton postcode 3210,
Duan, Fei (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Li, Xiurui - located at Flagstaff, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Duan, Fei, located at Flagstaff, Hamilton (a director). Peakstone Homes Limited is classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
39 Piwakawaka Court, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 15 Kemble Place, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 01 Jun 2016 to 16 Jul 2019
Address #2: 39 Piwakawaka Court, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 21 Nov 2014 to 01 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | 1026 Trustees One Limited Shareholder NZBN: 9429041326497 |
Whitiora Hamilton 3200 New Zealand |
18 Mar 2021 - |
Individual | Li, Xiurui |
Flagstaff Hamilton 3210 New Zealand |
18 Mar 2021 - |
Director | Duan, Fei |
Flagstaff Hamilton 3210 New Zealand |
21 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Li, Xiurui |
Flagstaff Hamilton 3210 New Zealand |
18 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Duan, Fei |
Flagstaff Hamilton 3210 New Zealand |
21 Nov 2014 - |
Xiurui Li - Director
Appointment date: 21 Nov 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Jul 2019
Xiurui Li - Director
Appointment date: 21 Nov 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Jul 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 21 Nov 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 21 Nov 2014
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