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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Perez, Falaniko Lui-kanava |
Paremata Porirua 5024 New Zealand |
17 Mar 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Perez, Imogen Louise |
Paremata Porirua 5024 New Zealand |
04 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Perez, Louis |
Plimmerton Porirua 5026 New Zealand |
04 Nov 2010 - 17 Mar 2020 |
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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