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Peard Excavation Limited

Type: NZ Limited Company (Ltd)
9429042527602
NZBN
6089790
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
873 State Highway 29
Rd 1
Tauranga 3171
New Zealand
Registered address used since 23 Nov 2020
873 State Highway 29
Rd 1
Tauranga 3171
New Zealand
Physical & service address used since 17 Jun 2021
873 State Highway 29
Rd 1
Tauranga 3171
New Zealand
Postal & office & delivery address used since 16 Feb 2022

Peard Excavation Limited was incorporated on 24 Aug 2016 and issued an NZ business number of 9429042527602. The registered LTD company has been run by 3 directors: Tobias Richard Peard - an active director whose contract started on 24 Aug 2016,
Holly Samantha Turner - an active director whose contract started on 08 Nov 2020,
Katie Sue Peard - an inactive director whose contract started on 24 Aug 2016 and was terminated on 15 Apr 2021.
According to our database (last updated on 30 Mar 2024), the company filed 1 address: 873 State Highway 29, Rd 1, Tauranga, 3171 (category: postal, office).
Until 23 Nov 2020, Peard Excavation Limited had been using 82A Milton Road, Otumoetai, Tauranga as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Turner, Holly Samantha (an individual) located at Rd 1, Tauranga postcode 3171.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Peard, Tobias Richard - located at Rd 1, Tauranga. Peard Excavation Limited has been categorised as "Earthmoving services" (business classification E321230).

Addresses

Principal place of activity

873 State Highway 29, Rd 1, Tauranga, 3171 New Zealand


Previous addresses

Address #1: 82a Milton Road, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 08 Aug 2018 to 23 Nov 2020

Address #2: 82a Milton Road, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 08 Aug 2018 to 17 Jun 2021

Address #3: 47 Cranford Street, St Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 24 Aug 2016 to 08 Aug 2018

Contact info
64 02744 93005
Phone
64 02144 9480
30 Sep 2021 Holly
64 02730 96463
30 Sep 2021 Toby
admin@peardexcavation.co.nz
16 Feb 2022 nzbn-reserved-invoice-email-address-purpose
admin@peardexcavation.co.nz
08 Nov 2018 Email
www.peardexcavation.co.nz
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Turner, Holly Samantha Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Peard, Tobias Richard Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peard, Katie Sue Matua
Tauranga
3110
New Zealand
Directors

Tobias Richard Peard - Director

Appointment date: 24 Aug 2016

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 13 Nov 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 24 Aug 2016


Holly Samantha Turner - Director

Appointment date: 08 Nov 2020

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 08 Nov 2020


Katie Sue Peard - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 15 Apr 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 13 Nov 2020

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 24 Aug 2016

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