General information
Peach Grove Limited
Type: NZ Limited Company (Ltd)9429036916788
New Zealand Business Number
1135739
Company Number
Registered
Company Status
Peach Grove Limited (issued an NZBN of 9429036916788) was started on 21 May 2001. 8 addresess are currently in use by the company: 16 Balfour Road, Parnell, Auckland, 1052 (type: registered, physical). 212A Victoria Avenue, Remuera, Auckland had been their registered address, up until 29 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Harkness, Andrew Michael (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Balfour Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 09 Sep 2014 |
| 212a Victoria Avenue, Remuera, Auckland, 1050 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 11 Oct 2017 |
| 16 Balfour Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Sep 2020 |
| 16 Balfour Road, Parnell, Auckland, 1052 | Registered & physical & service | 29 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Harkness
Parnell, Auckland, 1052
Address used since 09 Sep 2014 |
Director | 21 May 2001 - current |
|
Lisa Anne Harkness
Parnell, Auckland, 1052
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - 21 Sep 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Balfour Road, Parnell, Auckland, 1052 | Registered & physical & service | 29 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| 212a Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical | 19 Oct 2017 - 29 Sep 2020 |
| 16 Balfour Road, Parnell, Auckland, 1052 | Registered & physical | 17 Sep 2014 - 19 Oct 2017 |
| 16 Awatea Road, Parnell, Auckland, 1052 | Physical & registered | 17 Oct 2012 - 17 Sep 2014 |
| 16 Awatea Street, Parnell, Auckland, 1052 | Registered & physical | 10 Oct 2012 - 17 Oct 2012 |
| 29 Awatea Street, Parnell, Auckland, 1052 | Registered & physical | 12 Sep 2011 - 10 Oct 2012 |
| 16 Awatea Street, Parnell, Auckland | Physical & registered | 02 Sep 2009 - 12 Sep 2011 |
| 29 Awatea Street, Parnell, Auckland | Physical & registered | 25 Jan 2005 - 02 Sep 2009 |
| 6 Avon Street, Parnell, Auckland | Physical & registered | 21 May 2001 - 25 Jan 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, Andrew Michael Individual |
Parnell Auckland 1052 |
21 May 2001 - current |
Location
Companies nearby
 |
Cm Holdings (new Zealand) Limited 197b Victoria Avenue |
|
Murano Capital Limited 210 Victoria Avenue |
|
Macquarie Construction Limited 210 Victoria Avenue |
|
Barlow Nominees Limited 204 Victoria Avenue |
|
Llanddona Properties Limited 200a Victoria Avenue |
|
Langford Trust Co Limited 200a Victoria Avenue |