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Peg Apme Limited

Type: NZ Limited Company (Ltd)
9429046294463
NZBN
6385892
Company Number
In Liquidation
Company Status
123580257
GST Number
No Abn Number
Australian Business Number
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
F349130
Industry classification code
Scientific Equipment Wholesaling
Industry classification description
Current address
Unit 1, 57 Walls Road
Penrose
Auckland 1061
New Zealand
Office & postal & delivery address used since 10 Mar 2020
Unit 4, 57 Walls Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 23 Mar 2022
161 Cashel Street
Christchurch Central
Christchurch 8011 New Zealand
Registered & service address used since 08 May 2023

Peg Apme Limited, an in liquidation company, was launched on 10 Aug 2017. 9429046294463 is the business number it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company has been classified. This company has been managed by 3 directors: Chris Donne - an active director whose contract began on 14 Aug 2017,
Daniel Cambridge - an inactive director whose contract began on 31 May 2018 and was terminated on 23 Oct 2020,
Benjamin Charles Judge - an inactive director whose contract began on 10 Aug 2017 and was terminated on 03 Aug 2018.
Last updated on 21 May 2023, the BizDb data contains detailed information about 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (category: registered, service).
Peg Apme Limited had been using 57 Walls Raod, Penrose, Auckland as their physical address up until 23 Mar 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 950 shares (95 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (5 per cent).

Addresses

Principal place of activity

28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 57 Walls Raod, Penrose, Auckland, 1061 New Zealand

Physical address used from 08 Oct 2019 to 23 Mar 2022

Address #2: Level 3, 7 Alma Street, Buxton House, Nelson, 7010 New Zealand

Physical address used from 22 Mar 2019 to 08 Oct 2019

Address #3: Level 3, 7 Alma Street, Buxton House, Nelson, 7010 New Zealand

Registered address used from 22 Mar 2019 to 23 Mar 2022

Address #4: 24 Balfour Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Aug 2018 to 22 Mar 2019

Address #5: 24 Balfour Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Feb 2018 to 20 Aug 2018

Address #6: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Sep 2017 to 19 Feb 2018

Address #7: 20 Rimu Road, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 10 Aug 2017 to 05 Sep 2017

Contact info
61 09930 8331
10 Mar 2020 Phone
Chris.donne@weareprotec-apme.com
10 Mar 2020 Email
payable@weareprotec.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
https://protecconsulting.co.nz/
10 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Director Donne, Chris , Hope Island
Queensland
4212
Australia
Shares Allocation #2 Number of Shares: 50
Director Ben Charles Judge New Zealand
Takanini
2102
New Zealand
Individual Judge, Ben Charles New Zealand
Takanini
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peg Apme Limited
Shareholder NZBN: 9429046294463
Company Number: 6385892
Individual Gerbaud, Xavier
Individual Straber, Pavel
Entity Peg Apme Limited
Shareholder NZBN: 9429046294463
Company Number: 6385892
Directors

Chris Donne - Director

Appointment date: 14 Aug 2017

ASIC Name: Protec Environmental Group Pty Ltd

Address: Hope Island, Queensland, 4212 Australia

Address used since 01 Jun 2021

Address: Hope Island, 4212 Australia

Address: Sanctury Cove, Hope Island, Queensland, 4212 Australia

Address used since 01 Mar 2018


Daniel Cambridge - Director (Inactive)

Appointment date: 31 May 2018

Termination date: 23 Oct 2020

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 31 May 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 25 Sep 2019


Benjamin Charles Judge - Director (Inactive)

Appointment date: 10 Aug 2017

Termination date: 03 Aug 2018

Address: New Zealand, Takanini, 2102 New Zealand

Address used since 10 Aug 2017

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