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Peregrine Assets Limited

Type: NZ Limited Company (Ltd)
9429030564305
NZBN
3941519
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Van Aart, Michael Egbert Dunedin
9016
New Zealand
Individual Danesh, Mahtaban Remuera
Auckland
1050
New Zealand
Director Danesh-meyer, Michael Joseph Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Danesh-meyer, Helen Victoria Remuera
Auckland
1050
New Zealand
Directors

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

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