Peppermint Grove Australia Nz Limited was launched on 06 Oct 2015 and issued a business number of 9429042010692. This registered LTD company has been run by 2 directors: John Patrick Staples - an active director whose contract started on 06 Oct 2015,
Edward George Staples - an inactive director whose contract started on 06 Oct 2015 and was terminated on 01 Apr 2016.
According to BizDb's information (updated on 22 Mar 2024), this company filed 1 address: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Burchgrove Group Pty Limited (an other) located at Braemar, Nsw postcode 2575. Peppermint Grove Australia Nz Limited was classified as "Flower wholesaling" (ANZSIC F331915).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Burchgrove Group Pty Limited |
Braemar Nsw 2575 Australia |
06 Oct 2015 - |
Ultimate Holding Company
John Patrick Staples - Director
Appointment date: 06 Oct 2015
ASIC Name: Burchgrove Group Pty Ltd
Address: Camperdown, New South Wales, 2050 Australia
Address used since 20 Jul 2023
Address: Braemar Nsw, 2575 Australia
Address: Gordon Nsw, 2072 Australia
Address used since 06 Oct 2015
Address: Braemar Nsw, 2575 Australia
Address: Bowral, Nsw, 2576 Australia
Address used since 12 Jul 2018
Address: Braemar, Nsw, 2575 Australia
Edward George Staples - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 01 Apr 2016
Address: Howick, 2014 New Zealand
Address used since 06 Oct 2015
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