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Peconic Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429041529188
NZBN
5525106
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
720 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 09 Nov 2015

Peconic Bay Holdings Limited was incorporated on 12 Dec 2014 and issued a business number of 9429041529188. The registered LTD company has been managed by 1 director, named Andrew Michael Netterville Barron - an active director whose contract began on 12 Dec 2014.
As stated in our information (last updated on 05 Apr 2024), the company filed 1 address: 720 Remuera Road, Remuera, Auckland, 1050 (category: physical, registered).
Up to 09 Nov 2015, Peconic Bay Holdings Limited had been using Unit 6, 460 Remuera Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Barron, Andrew Michael Netterville (a director) located at Remuera, Auckland postcode 1050. Peconic Bay Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address: Unit 6, 460 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Dec 2014 to 09 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Barron, Andrew Michael Netterville Remuera
Auckland
1050
New Zealand
Directors

Andrew Michael Netterville Barron - Director

Appointment date: 12 Dec 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2015

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