PEG 1 LIMITED
PEG 1 LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429045995484, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 March 2017 and lists its registered address as Orewa, New Zealand. 1 shareholder is on record for PEG 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of PEG 1 LIMITED
One shareholder is currently on record for PEG 1 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PEG FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PEG FINANCE LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of PEG 1 LIMITED
Four of the 5 officer records shown for PEG 1 LIMITED are current appointments, filed with New Zealand Companies Office. Andrew PHILLIPPS (appointed 2017-08-24), Katie PHILLIPPS (appointed 2017-08-24), Pieter VENTER (appointed 2017-08-28) and Matthew RILEY (appointed 2017-08-28) all serve as Director. The remaining 1 record shown (Gabrielle GIUFRE) is a former appointment that has since been resigned. Management authority at PEG 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of PEG 1 LIMITED
PEG 1 LIMITED sits 4 levels below its ultimate parent, BUSY BEES AUSTRALIA HOLDING PTY LTD, registered in Australia. Immediately above PEG 1 LIMITED is PEG FINANCE LIMITED, holding 100% as filed in PEG 1 LIMITED's own shareholder record with New Zealand Companies Office. BUSY BEES AUSTRALIA HOLDING PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BUSY BEES AUSTRALIA HOLDING PTY LTD
Australia
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Frequently Asked Questions
Who owns PEG 1 LIMITED?
One shareholder is currently on record for PEG 1 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PEG FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEG 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEG 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEG 1 LIMITED have on record?
1 shareholder is shown on record for PEG 1 LIMITED.
What is PEG 1 LIMITED's company registration number?
PEG 1 LIMITED's registration number is 9429045995484, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PEG 1 LIMITED still an active company?
PEG 1 LIMITED's status on New Zealand Companies Office is listed as active.
When was PEG 1 LIMITED incorporated?
PEG 1 LIMITED was incorporated on 6 March 2017, according to New Zealand Companies Office.
What is PEG 1 LIMITED's registered address?
The registered address on file for PEG 1 LIMITED is Orewa, New Zealand.
What legal structure is PEG 1 LIMITED registered as?
PEG 1 LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PEG 1 LIMITED?
Four of the 5 officer records shown for PEG 1 LIMITED are current appointments, filed with New Zealand Companies Office. Andrew PHILLIPPS (appointed 2017-08-24), Katie PHILLIPPS (appointed 2017-08-24), Pieter VENTER (appointed 2017-08-28) and Matthew RILEY (appointed 2017-08-28) all serve as Director. The remaining 1 record shown (Gabrielle GIUFRE) is a former appointment that has since been resigned. Management authority at PEG 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEG 1 LIMITED have a parent company or subsidiaries?
PEG 1 LIMITED sits 4 levels below its ultimate parent, BUSY BEES AUSTRALIA HOLDING PTY LTD, registered in Australia.
Can Zavia monitor changes to PEG 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PEG 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEG 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PEG 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.