Peel Away Nz Limited was incorporated on 18 Mar 2015 and issued an NZ business identifier of 9429041662557. This registered LTD company has been managed by 3 directors: Wayne Roy Green - an active director whose contract started on 18 Mar 2015,
Sebastian Tue Jonsson - an active director whose contract started on 18 Mar 2015,
John Charles Downey - an active director whose contract started on 17 May 2017.
According to our data (updated on 01 Mar 2024), this company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
A total of 1000 shares are issued to 5 groups (8 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Crummer Trustees No.41 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Downey, John Charles (a director) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jonsson, Sebastian Tue - located at Mount Eden, Auckland.
The third share allocation (249 shares, 24.9%) belongs to 3 entities, namely:
Jonsson, Emma Louise, located at Mount Eden, Auckland (an individual),
Crummer Trustees No.122 Limited, located at Grey Lynn, Auckland (an entity),
Jonsson, Sebastian Tue, located at Mount Eden, Auckland (an individual). Peel Away Nz Limited has been classified as "Paint remover mfg" (ANZSIC C191650).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Crummer Trustees No.41 Limited Shareholder NZBN: 9429032658873 |
Grey Lynn Auckland 1021 New Zealand |
27 Aug 2019 - |
| Director | Downey, John Charles |
Ponsonby Auckland 1011 New Zealand |
18 May 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Jonsson, Sebastian Tue |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 249 | |||
| Individual | Jonsson, Emma Louise |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2015 - |
| Entity (NZ Limited Company) | Crummer Trustees No.122 Limited Shareholder NZBN: 9429030424272 |
Grey Lynn Auckland 1021 New Zealand |
18 Mar 2015 - |
| Individual | Jonsson, Sebastian Tue |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Green, Wayne Roy |
Oratia Auckland 0604 New Zealand |
18 Mar 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Downey, John Charles |
Ponsonby Auckland 1011 New Zealand |
18 May 2017 - |
Wayne Roy Green - Director
Appointment date: 18 Mar 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 18 Mar 2015
Sebastian Tue Jonsson - Director
Appointment date: 18 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2015
John Charles Downey - Director
Appointment date: 17 May 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 May 2017
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