Perla Supplies Limited

Perla Supplies Limited was incorporated on 24 Apr 2013 and issued an NZBN of 9429030264199. This registered LTD company has been supervised by 4 directors: Kathleen Bovaird - an active director whose contract started on 24 Apr 2013,
Greg Bovaird - an active director whose contract started on 24 Apr 2013,
Jacqueline Anderson - an inactive director whose contract started on 24 Apr 2013 and was terminated on 01 Aug 2018,
Nicolas Anderson - an inactive director whose contract started on 24 Apr 2013 and was terminated on 16 Aug 2013.
According to our information (updated on 20 Apr 2024), the company registered 4 addresses: Unit 203, 2 Ariki Street, Grey Lynn, Auckland, 1021 (postal address),
Unit 11 49 Sainsbury Road, Mt Albert, Auckland, 1025 (physical address),
Unit 11 49 Sainsbury Road, Mt Albert, Auckland, 1025 (service address),
Unit 11 49 Sainsbury Road, Mt Albert, Auckland, 1025 (office address) among others.
Up until 11 Mar 2021, Perla Supplies Limited had been using 87F Landscape Road, Mt Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bovaird, Kathleen (a director) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bovaird, Greg - located at Grey Lynn, Auckland. Perla Supplies Limited was categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).

Other active addresses

Address #4: Unit 203, 2 Ariki Street, Grey Lynn, Auckland, 1021 New Zealand

Postal address used from 02 Mar 2022

Principal place of activity

Unit 11 49 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand

Previous addresses

Address #1: 87f Landscape Road, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 12 Mar 2018 to 11 Mar 2021

Address #2: 24 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 24 Apr 2013 to 10 Aug 2018

Address #3: 24 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 24 Apr 2013 to 12 Mar 2018

Previous Shareholders

Kathleen Bovaird - Director

Appointment date: 24 Apr 2013

Greg Bovaird - Director

Appointment date: 24 Apr 2013

Jacqueline Anderson - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 01 Aug 2018

Nicolas Anderson - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 16 Aug 2013