General information

Peter Berghaus Anz Limited

Type: NZ Limited Company (Ltd)
9429031392709
New Zealand Business Number
3100545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771930 - Traffic Management Or Control Services - Except Police
Industry classification codes with description

Peter Berghaus Anz Limited (issued a business number of 9429031392709) was launched on 20 Sep 2010. 7 addresess are currently in use by the company: Suite 8, 69 Captain Springs Road, Onehunga, Auckland, 1061 (type: registered, service). 9/69 Captain Springs Road, Onehunga, Auckland had been their registered address, up to 19 Nov 2020. Peter Berghaus Anz Limited used other names, namely: Peter Berghaus Nz Limited from 04 Sep 2010 to 03 Apr 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
James Gough, Peter (a director) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Gupte, Akshay (an individual) - located at 604, Auckland. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Gupte, Rashmi, located at 604, Auckland (a director). "Traffic management or control services - except police" (business classification O771930) is the classification the Australian Bureau of Statistics issued to Peter Berghaus Anz Limited. The Businesscheck data was updated on 22 May 2025.

Current address Type Used since
38 Takahe Road, Titirangi, Auckland, 0604 Physical & registered & service 19 Nov 2020
38 Takahe Road, Titirangi, Auckland, 0604 Delivery & postal 23 Mar 2021
38 Takahe Road, Titirangi, Auckland, 0604 Office 05 Apr 2022
Suite 8, 69 Captain Springs Road, Onehunga, Auckland, 1061 Registered & service 03 Apr 2025
Contact info
64 21 1462453
Phone (Phone)
64 21 211462453
Phone (Phone)
akshaygupte19@gmail.com
Email
akshay@pbtraffic.co.nz
Email
akshay@pbtraffic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pbtraffic.co.nz
Website
Directors
Name and Address Role Period
Rashmi Gupte
Titirangi, Auckland, 0604
Address used since 19 Nov 2020
Hillsborough, Auckland, 1042
Address used since 20 Sep 2010
Director 20 Sep 2010 - current
Peter James Gough
Hillsborough, Auckland, 1042
Address used since 16 Mar 2016
Director 20 Sep 2010 - current
Addresses
Other active addresses
Type Used since
Suite 8, 69 Captain Springs Road, Onehunga, Auckland, 1061 Registered & service 03 Apr 2025
Principal place of activity
38 Takahe Road , Titirangi , Auckland , 0604
Previous address Type Period
9/69 Captain Springs Road, Onehunga, Auckland, 1061 Registered & physical 27 Mar 2017 - 19 Nov 2020
4b Belfast Street, Hillsborough, Auckland, 1042 Physical & registered 20 Sep 2010 - 27 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
James Gough, Peter
Director
Hillsborough
Auckland
1042
20 Sep 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Gupte, Akshay
Individual
604
Auckland
604
25 Aug 2020 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Gupte, Rashmi
Director
604
Auckland
604
20 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Gupte, Akshay
Individual
Hillsborough
Auckland
1042
20 Sep 2010 - 25 Aug 2020
Location
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