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Perez Consultancy Limited

Type: NZ Limited Company (Ltd)
9429031350228
NZBN
3165205
Company Number
Registered
Company Status
108863897
GST Number
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
57 Bayview Road
Paremata
Porirua 5024
New Zealand
Registered & physical & service address used since 01 May 2018

Perez Consultancy Limited, a registered company, was registered on 04 Nov 2010. 9429031350228 is the business number it was issued. "Systems analysis service" (ANZSIC M700060) is how the company is categorised. This company has been managed by 3 directors: Imogen Louise Perez - an active director whose contract started on 04 Nov 2010,
Falaniko Lui-Kanava Perez - an active director whose contract started on 04 Nov 2010,
Louis Perez - an active director whose contract started on 04 Nov 2010.
Updated on 25 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 22 Kilkelly Close, Tawa, Wellington, 5028 (office address),
57 Bayview Road, Paremata, Porirua, 5024 (registered address),
57 Bayview Road, Paremata, Porirua, 5024 (physical address),
57 Bayview Road, Paremata, Porirua, 5024 (service address) among others.
Perez Consultancy Limited had been using 1 Northpoint Street, Plimmerton, Porirua as their physical address up until 01 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

22 Kilkelly Close, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: 1 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 14 Mar 2017 to 01 May 2018

Address #2: 22 Kilkelly Close, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 04 Nov 2010 to 14 Mar 2017

Contact info
64 4 2327402
20 Apr 2018 Phone
perezconsultancy@gmail.com
20 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Perez, Falaniko Lui-kanava Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Perez, Imogen Louise Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Perez, Louis Plimmerton
Porirua
5026
New Zealand
Directors

Imogen Louise Perez - Director

Appointment date: 04 Nov 2010

Address: Paremata, Porirua, 5024 New Zealand

Address used since 04 Mar 2020

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 14 Mar 2017


Falaniko Lui-kanava Perez - Director

Appointment date: 04 Nov 2010

Address: Paremata, Porirua, 5024 New Zealand

Address used since 04 Mar 2020


Louis Perez - Director

Appointment date: 04 Nov 2010

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 14 Mar 2017

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