Peregrine Assets Limited, a registered company, was started on 07 Aug 2012. 9429030564305 is the business number it was issued. This company has been supervised by 2 directors: Michael Joseph Danesh-Meyer - an active director whose contract started on 07 Aug 2012,
Helen Victoria Danesh-Meyer - an inactive director whose contract started on 07 Aug 2012 and was terminated on 19 Jun 2020.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Peregrine Assets Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 24 Apr 2020.
All shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Van Aart, Michael Egbert (an individual) located at Dunedin postcode 9016,
Danesh, Mahtaban (an individual) located at Remuera, Auckland postcode 1050,
Danesh-Meyer, Michael Joseph (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 24 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 24 Aug 2012 to 26 Nov 2019
Address: 104 Upland Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 07 Aug 2012 to 24 Aug 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Van Aart, Michael Egbert |
Dunedin 9016 New Zealand |
28 Sep 2020 - |
Individual | Danesh, Mahtaban |
Remuera Auckland 1050 New Zealand |
07 Aug 2012 - |
Director | Danesh-meyer, Michael Joseph |
Remuera Auckland 1050 New Zealand |
07 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Danesh-meyer, Helen Victoria |
Remuera Auckland 1050 New Zealand |
07 Aug 2012 - 28 Sep 2020 |
Michael Joseph Danesh-meyer - Director
Appointment date: 07 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2016
Helen Victoria Danesh-meyer - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 19 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2016
Eden Terrace Trust Limited
49 Benson Road
Tack Limited
75 Upland Road
Hochstein O & G Limited
5 Poto Street
Spence Family Company Limited
6 Poto Street
Brahma Investments Limited
74 Benson Road
Organic Nz Distribution And Packaging Limited
76 Benson Road