Shortcuts

Peripatus Limited

Type: NZ Limited Company (Ltd)
9429031182850
NZBN
3315090
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
1 Ranleigh Rd
Mt Albert
Auckland 1025
New Zealand
Physical & registered address used since 18 Oct 2016

Peripatus Limited was registered on 15 Mar 2011 and issued a New Zealand Business Number of 9429031182850. This registered LTD company has been managed by 3 directors: Alexandra Lewis - an active director whose contract began on 15 Mar 2011,
Mathew Tizard - an active director whose contract began on 15 Mar 2011,
Gabrielle Christina Lewis - an active director whose contract began on 19 Oct 2015.
According to BizDb's data (updated on 09 Feb 2020), this company filed 1 address: 1 Ranleigh Rd, Mt Albert, Auckland, 1025 (types include: physical, registered).
Until 18 Oct 2016, Peripatus Limited had been using 2A Coles Avenue, Mt Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mathew Tizard (a director) located at Forest Lodge, Nsw postcode 2037.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Alexandra Lewis - located at Mount Roskill, Auckland. Peripatus Limited is categorised as "L671160 Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 2a Coles Avenue, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 25 Sep 2012 to 18 Oct 2016

Address: 5 Edwards Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 15 Mar 2011 to 25 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mathew Tizard Forest Lodge
Nsw
2037
Australia
Shares Allocation #2 Number of Shares: 50
Director Alexandra Lewis Mount Roskill
Auckland
1041
New Zealand
Directors

Alexandra Lewis - Director

Appointment date: 15 Mar 2011

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 10 Jun 2011


Mathew Tizard - Director

Appointment date: 15 Mar 2011

Address: Forest Lodge, Nsw, 2037 Australia

Address used since 20 Oct 2019

Address: Forest Lodge, Nsw, 2037 Australia

Address used since 01 Oct 2016


Gabrielle Christina Lewis - Director

Appointment date: 19 Oct 2015

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 20 Oct 2019

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 19 Oct 2015

Nearby companies

Bhbr Rentals Limited
1 Ranleigh Road

23 Skidoo Limited
1 Ranleigh Road

Tarara Trade Limited
5 Ranleigh Road

6gs Limited
5 Ranleigh Road

Baba Ana Limited
5 Ranleigh Road

Comcare Limited
2 Ranleigh Road

Similar companies

23 Skidoo Limited
1 Ranleigh Road

6gs Limited
5 Ranleigh Road

Alberton Properties Limited
5 Allendale Road

Bhbr Rentals Limited
1 Ranleigh Road

Colegiette Property Investment Limited
51 Lloyd Avenue

New Balance Limited
66 Lloyd Avenue