Perseco Limited, a registered company, was registered on 30 Sep 1998. 9429037750138 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. The company has been run by 2 directors: Brian John Somerville Hogge - an active director whose contract started on 30 Sep 1998,
Diane Janet Hogge - an active director whose contract started on 01 Mar 2000.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Lakewood Avenue, Churton Park, Wellington, 6037 (types include: registered, physical).
Perseco Limited had been using 4 Taunton Place, Nelson as their registered address up to 22 Nov 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 80 shares (80 per cent). Lastly we have the next share allocation (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
20 Lakewood Avenue, Churton Park, Wellington, 6037 New Zealand
Previous addresses
Address: 4 Taunton Place, Nelson New Zealand
Registered address used from 13 Apr 2000 to 22 Nov 2017
Address: 4 Taunton Place, Nelson
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 4 Taunton Place, Nelson New Zealand
Physical address used from 01 Oct 1998 to 22 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hogge, Diane Janet |
Nelson |
30 Sep 1998 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Hogge, Diane Janet |
Nelson |
30 Sep 1998 - |
Individual | Hogge, Brian John Somerville |
Nelson |
30 Sep 1998 - |
Entity (NZ Limited Company) | Nelson Trustees No. 2 Limited Shareholder NZBN: 9429033450421 |
190 Trafalgar Street Nelson 7010 New Zealand |
06 Aug 2010 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hogge, Brian John Somerville |
Nelson |
30 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hogge-hogge-nelson Trustees, Diane Janet-brian John-nelson Trustees |
Nelson Nelson 7011 New Zealand |
29 Sep 2005 - 06 Aug 2010 |
Brian John Somerville Hogge - Director
Appointment date: 30 Sep 1998
Address: Stoke, Nelson, 7011 New Zealand
Address used since 11 Oct 2009
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 14 Nov 2017
Diane Janet Hogge - Director
Appointment date: 01 Mar 2000
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 14 Nov 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 11 Oct 2009
Mt Kiwi Pines Limited
16 Lakewood Avenue
Cebec Group Limited
19 Lakewood Avenue
Putney Road Partnership Limited
17 -19 Lakewood Ave
Umbra Holdings Limited
19 Lakewood Avenue
Richard Harrison Limited
27 Lakewood Avenue
Lew-ashlen Financial Services Limited
21 Mallard Grove
Arbuckle Investments Limited
Churton Park
Blake Family Funds Limited
24b Moorefield Road
Carter/harris Associates Limited
24b Moorefield Road
Corsham Investments Limited
16 Corsham Grove
G Williams Trustee Limited
195 Helston Road
Ljk Limited
129 Ohariu Road