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PEET HOLDINGS LIMITED

● Registered
NZBN 9429038533907 · NZ Company No. 664110 · NZ Limited Company · Incorporated 20 Jan 1995

Peet Holdings Limited was incorporated on 20 January 1995 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11491 days.

Overview

NZ Business Number
9429038533907
Company Number
664110
Company Name
PEET HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 January 1995 (Friday)
Status
Registered
Status History
Registered as of 20 January 1995 (Friday)
Registered Office
Apartment 202 Frank Sargeson Apts, 80 Anzac Street
Takapuna
Auckland
NEW ZEALAND 0622
Country of Origin
New Zealand
Address for Service
Apartment 202 Frank Sargeson Apts, 80 Anzac Street
Takapuna
Auckland
NEW ZEALAND 0622
Postal Address File ID
Registered Office: 3539092
Address for Service: 3539092

Historic Data for Addresses

Principal Place of Business

  1. From 11 November 1996 to 19 February 1998
    14 Peet Avenue, Epsom, Auckland 3
  2. From 19 February 1998 to 16 November 1999
    260c Church Street, Onehunga, Auckland
  3. From 16 November 1999 to 13 November 2002
    31 Anzac Street, Takapuna, Auckland
  4. From 13 November 2002 to 5 November 2010
    38 Marellen Drive, Red Beach, Auckland 1461, NZ
  5. From 5 November 2010 to 25 March 2015
    38 Marellen Drive, Red Beach, Auckland, NZ 0932

Address for Service

  1. From 19 February 1998 to 1 October 1999
    14 Peet Avenue, Epsom, Auckland 3
  2. From 1 October 1999 to 13 November 2002
    Inspired Business Solutions, Level 8 Norwich House, 175 Queen Street, Auckland
  3. From 1 October 1999 to 1 October 1999
    Inspired Business Solutions, Level 8 Norwich House, 175 Queen Street
  4. From 1 October 1999 to 1 October 1999
    31 Anzac Street, Takapuna, Auckland
  5. From 13 November 2002 to 5 November 2010
    38 Marellen Drive, Red Beach, Auckland 1461, NZ
  6. From 5 November 2010 to 25 March 2015
    38 Marellen Drive, Red Beach, Auckland, NZ 0932

Company Directors

2 listed
BW
Brain Martin WHELAN
Appointed 20 Jan 1995 · 15b Puriri Avenue, Orewa, Orewa, NZ, 0931
KW
Kathryn Maree WHELAN
Appointed 20 Jan 1995 · 15b Puriri Avenue, Orewa, Orewa, NZ, 0931

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
KATHRYN MAREE WHELAN

BRIAN MARTIN WHELAN