Peryman Motors 2012 Limited was incorporated on 31 Aug 2012 and issued an NZBN of 9429030529557. The registered LTD company has been supervised by 2 directors: David James Peryman - an active director whose contract began on 31 Aug 2012,
Stephen John Paddy - an inactive director whose contract began on 31 Aug 2012 and was terminated on 09 Jan 2015.
According to the BizDb information (last updated on 20 Feb 2024), this company uses 2 addresses: 19A Huron Street, Takapuna, Auckland, 0622 (registered address),
19A Huron Street, Takapuna, Auckland, 0622 (physical address),
19A Huron Street, Takapuna, Auckland, 0622 (service address),
46B Taharoto Road, Takapuna, Auckland, 0622 (office address) among others.
Until 19 Nov 2020, Peryman Motors 2012 Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Peryman, Margaret Jean (an individual) located at Rosedale, Auckland postcode 0632,
Peryman, David James (a director) located at Rosedale, Auckland postcode 0632. Peryman Motors 2012 Limited has been categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Principal place of activity
46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Mar 2014 to 19 Nov 2020
Address #2: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 31 Aug 2012 to 28 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Peryman, Margaret Jean |
Rosedale Auckland 0632 New Zealand |
31 Aug 2012 - |
Director | Peryman, David James |
Rosedale Auckland 0632 New Zealand |
31 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paddy, Stephen John |
Wairau Valley Auckland 0629 New Zealand |
31 Aug 2012 - 12 Jan 2015 |
Director | Stephen John Paddy |
Wairau Valley Auckland 0629 New Zealand |
31 Aug 2012 - 12 Jan 2015 |
David James Peryman - Director
Appointment date: 31 Aug 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 23 Aug 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 12 Sep 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 21 Oct 2019
Stephen John Paddy - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 09 Jan 2015
Address: Wairau Valley, Auckland, 0629 New Zealand
Address used since 31 Aug 2012
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