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Peryman Motors 2012 Limited

Type: NZ Limited Company (Ltd)
9429030529557
NZBN
3987198
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
46b Taharoto Road
Takapuna
Auckland 0622
New Zealand
Office address used since 11 Sep 2019
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 19 Nov 2020

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).

Addresses

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

Contact info
642 11272 896
18 Sep 2018 Phone
davidperyman@yahoo.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Peryman, Margaret Jean Rosedale
Auckland
0632
New Zealand
Director Peryman, David James Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paddy, Stephen John Wairau Valley
Auckland
0629
New Zealand
Director Stephen John Paddy Wairau Valley
Auckland
0629
New Zealand
Directors

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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