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Peace Of Mind Security Screens (auckland) Limited

Type: NZ Limited Company (Ltd)
9429042362814
NZBN
6000977
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222965
Industry classification code
Window Or Door Fitting Mfg - Metal
Industry classification description
Current address
Unit 5, 34 Park Street
Upper Hutt 5018
New Zealand
Registered address used since 20 May 2016
Unit 2, 431 Church St East, Penrose
Auckland 1061
New Zealand
Service & physical address used since 12 Jul 2017
Unit 2, 431 Church St East, Penrose
Auckland 1061
New Zealand
Postal & delivery & office address used since 10 Jul 2019

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.

Addresses

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

Contact info
64 21 526920
10 Jul 2019 Phone
susanne@pomss.co.nz
10 Jul 2019 Email
pomssauckland.co.nz
10 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Bird, Graham David Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Bird, Susanne Phillippa Martinborough
Martinborough
5711
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Stewart, Heather Janet Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Meatyard, Nicholas Simon Martinborough
Martinborough
5711
New Zealand
Directors

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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