Peace Of Mind Security Screens (Auckland) Limited, a registered company, was started on 20 May 2016. 9429042362814 is the NZ business identifier it was issued. "Window or door fitting mfg - metal" (ANZSIC C222965) is how the company is classified. The company has been run by 4 directors: Susanne Phillippa Bird - an active director whose contract started on 20 May 2016,
Nicholas Simon Meatyard - an active director whose contract started on 20 May 2016,
Graham David Bird - an active director whose contract started on 20 May 2016,
Heather Janet Stewart - an active director whose contract started on 20 May 2016.
Updated on 15 Mar 2024, our data contains detailed information about 6 addresses this company registered, specifically: Unit 5, 34 Park Street, Upper Hutt, 5018 (registered address),
Unit 2, 431 Church St East, Penrose, Auckland, 1061 (service address),
Unit 2, 431 Church St East, Penrose, Auckland, 1061 (delivery address),
Unit 2, 431 Church St East, Penrose, Auckland, 1061 (postal address) among others.
Peace Of Mind Security Screens (Auckland) Limited had been using Unit 5, 34 Park Street, Upper Hutt as their physical address until 12 Jul 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 2, 431 Church St East, Penrose, Auckland, 1061 New Zealand
Delivery & postal address used from 27 Jul 2023
Address #5: Unit 5, 34 Park Street, Upper Hutt, 5018 New Zealand
Registered address used from 04 Aug 2023
Address #6: Unit 2, 431 Church St East, Penrose, Auckland, 1061 New Zealand
Service address used from 04 Aug 2023
Principal place of activity
Unit 2, 431 Church St East, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: Unit 5, 34 Park Street, Upper Hutt, 5018 New Zealand
Physical address used from 20 May 2016 to 12 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Bird, Graham David |
Auckland Central Auckland 1010 New Zealand |
20 May 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Bird, Susanne Phillippa |
Martinborough Martinborough 5711 New Zealand |
20 May 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Stewart, Heather Janet |
Auckland Central Auckland 1010 New Zealand |
20 May 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Meatyard, Nicholas Simon |
Martinborough Martinborough 5711 New Zealand |
20 May 2016 - |
Susanne Phillippa Bird - Director
Appointment date: 20 May 2016
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 20 May 2016
Nicholas Simon Meatyard - Director
Appointment date: 20 May 2016
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 20 May 2016
Graham David Bird - Director
Appointment date: 20 May 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Jul 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 May 2016
Heather Janet Stewart - Director
Appointment date: 20 May 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Jul 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 May 2016
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