Perpetual Equities Limited was launched on 18 Apr 2011 and issued an NZ business identifier of 9429031127783. This registered LTD company has been managed by 2 directors: Ludivine Howse - an active director whose contract started on 18 Apr 2011,
Darryl Howse - an active director whose contract started on 18 Apr 2011.
According to BizDb's data (updated on 09 Apr 2024), this company filed 1 address: 8 Te Papa Place, Opotiki, Opotiki, 3122 (category: registered, service).
Up until 23 Mar 2022, Perpetual Equities Limited had been using 15A Pyes Pa Road, Pyes Pa, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kiwi Asset Trustees Limited (an entity) located at Opotiki, Opotiki postcode 3122. Perpetual Equities Limited is classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address #1: 15a Pyes Pa Road, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 03 May 2019 to 23 Mar 2022
Address #2: 8 Westminster Drive, Owhata, Rotorua, 3010 New Zealand
Physical & registered address used from 18 Apr 2011 to 03 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kiwi Asset Trustees Limited Shareholder NZBN: 9429034386613 |
Opotiki Opotiki 3122 New Zealand |
18 Apr 2011 - |
Ultimate Holding Company
Ludivine Howse - Director
Appointment date: 18 Apr 2011
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 15 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Apr 2019
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 18 Apr 2011
Darryl Howse - Director
Appointment date: 18 Apr 2011
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 15 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Apr 2019
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 18 Apr 2011
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