Peg 2 Limited, a registered company, was launched on 06 Mar 2017. 9429045995521 is the NZ business number it was issued. "Child minding centre" (business classification Q871020) is how the company is categorised. The company has been managed by 10 directors: Leanne Jane Mortlock - an active director whose contract started on 22 Feb 2022,
Nicholas James Davies - an active director whose contract started on 05 May 2023,
Robert Anthony Hughes - an inactive director whose contract started on 29 Oct 2021 and was terminated on 05 May 2023,
Fiona May Alston - an inactive director whose contract started on 29 Oct 2021 and was terminated on 22 Feb 2022,
Samuel Christopher Giufre - an inactive director whose contract started on 06 Mar 2017 and was terminated on 29 Oct 2021.
Last updated on 29 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 50 Centreway Road, Orewa, Orewa, 0931 (registered address),
50 Centreway Road, Orewa, Orewa, 0931 (service address),
18 Florence Avenue, Orewa, Orewa, 0931 (physical address).
Peg 2 Limited had been using 18 Florence Avenue, Orewa, Orewa as their registered address until 16 May 2023.
One entity controls all company shares (exactly 100 shares) - Peg Finance Limited - located at 0931, Orewa, Orewa.
Previous addresses
Address #1: 18 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & service address used from 15 Jun 2018 to 16 May 2023
Address #2: 658 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 30 Jan 2018 to 15 Jun 2018
Address #3: Level 5, 30 Gaunt Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Mar 2017 to 30 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Peg Finance Limited Shareholder NZBN: 9429046263957 |
Orewa Orewa 0931 New Zealand |
28 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Provincial Education Group Limited Shareholder NZBN: 9429045988813 Company Number: 6248733 |
06 Mar 2017 - 28 Jul 2017 | |
| Entity | Provincial Education Group Limited Shareholder NZBN: 9429045988813 Company Number: 6248733 |
06 Mar 2017 - 28 Jul 2017 |
Ultimate Holding Company
Leanne Jane Mortlock - Director
Appointment date: 22 Feb 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Feb 2022
Nicholas James Davies - Director
Appointment date: 05 May 2023
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 05 May 2023
Robert Anthony Hughes - Director (Inactive)
Appointment date: 29 Oct 2021
Termination date: 05 May 2023
ASIC Name: Busy Bees Australia Holding Pty Ltd
Address: Nundah, Queensland, 4012 Australia
Address: Alderley, Queensland, 0451 Australia
Address used since 29 Oct 2021
Fiona May Alston - Director (Inactive)
Appointment date: 29 Oct 2021
Termination date: 22 Feb 2022
ASIC Name: Busy Bees Early Learning Australia Pty Ltd
Address: Nundah, Queensland, 4012 Australia
Address: Nerang, Queensland, 4211 Australia
Address used since 29 Oct 2021
Samuel Christopher Giufre - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 29 Oct 2021
ASIC Name: Wraith Capital Group Pty Ltd
Address: Paradise Point, Queensland, 4216 Australia
Address used since 27 Aug 2018
Address: Paradise Point, Queensland, 4216 Australia
Address: Paradise Point, Queensland, 4216 Australia
Address: Queensland, 4216 Australia
Address used since 06 Mar 2017
Katie Anne Phillipps - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 29 Oct 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 25 May 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 24 Aug 2017
Andrew Colin Phillipps - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 29 Oct 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 24 Aug 2017
Matthew William Donald Riley - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 29 Oct 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Aug 2017
Pieter Jacques Venter - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 29 Oct 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Aug 2017
Gabrielle Giufre - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 24 Aug 2017
ASIC Name: Harmony Early Education Pty Ltd
Address: Queensland, 4216 Australia
Address used since 06 Mar 2017
Address: Bundall, Queensland, 4217 Australia
Address: Bundall, Queensland, 4217 Australia
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