Peebs Limited was incorporated on 08 Sep 2015 and issued an NZ business number of 9429041965184. The registered LTD company has been managed by 2 directors: Brenda Sharyn Peebles - an active director whose contract started on 08 Sep 2015,
Michael James Peebles - an active director whose contract started on 08 Sep 2015.
According to our database (last updated on 18 Apr 2024), the company registered 2 addresses: 186A East Coast Road, Forrest Hill, Auckland, 0620 (registered address),
186A East Coast Road, Forrest Hill, Auckland, 0620 (physical address),
186A East Coast Road, Forrest Hill, Auckland, 0620 (service address),
53 The Track, Takanini, Takanini, 2112 (other address) among others.
Up to 13 Jan 2022, Peebs Limited had been using 17 Chichester Drive, Pinehaven, Upper Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Peebles, Michael James (a director) located at Victoria, British Columbia postcode V8V 3X1.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Peebles, Brenda Sharyn - located at Pinehaven, Upper Hutt. Peebs Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 17 Chichester Drive, Pinehaven, Upper Hutt, 5019 New Zealand
Registered & physical address used from 23 Nov 2016 to 13 Jan 2022
Address #2: 186a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 08 Sep 2015 to 23 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Peebles, Michael James |
Victoria, British Columbia V8V 3X1 Canada |
08 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Peebles, Brenda Sharyn |
Pinehaven Upper Hutt 5019 New Zealand |
08 Sep 2015 - |
Brenda Sharyn Peebles - Director
Appointment date: 08 Sep 2015
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 26 Mar 2016
Michael James Peebles - Director
Appointment date: 08 Sep 2015
Address: Victoria, British Columbia, V8V 3X1 Canada
Address used since 26 Mar 2016
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 26 Mar 2016
A2b Construction Limited
11 Chichester Drive
Lynfer Estate Limited
9 Chichester Drive
Kj & Js Limited
10 Chichester Drive
Unicorn Technology Limited
4 Hobbit Lane
Geoghegan Enterprises Limited
18 Fendalton Crescent
Fimarda Holdings Limited
2 Hobbit Lane
Bj & Bj Robinson Limited
5 Pinehaven Road
Cefor Properties Limited
44 Sunbrae Drive
Deegan Property Rentals Limited
16 Deller Grove
G & C Hunt Investments Limited
16 Deller Grove
Pom2kiwi Holdings Limited
43 Elmslie Road
Rowan Properties Limited
29 Elmslie Road