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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Barron, Andrew Michael Netterville |
Remuera Auckland 1050 New Zealand |
12 Dec 2014 - |
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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