Perseus Services Limited, a registered company, was started on 07 Dec 2009. 9429031779203 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Geoffrey Peter Cone - an active director whose contract began on 07 Dec 2009,
Thomas Karl Brunner - an active director whose contract began on 09 Dec 2009,
Alexandra Helen Neal - an active director whose contract began on 13 Aug 2012,
Claire Judith Cooke - an active director whose contract began on 05 Dec 2012,
Karen Anne Marshall - an inactive director whose contract began on 07 Dec 2009 and was terminated on 01 Apr 2022.
Last updated on 01 May 2024, our data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Perseus Services Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 15 Jun 2020.
A single entity owns all company shares (exactly 1000 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 21 Oct 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 07 Dec 2009 to 30 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
30 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
07 Dec 2009 - 27 Jun 2010 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
07 Dec 2009 - 27 Jun 2010 | |
| Other | Null - Gerance Holding Sa | 16 Dec 2009 - 30 Dec 2014 | |
| Other | Gerance Holding Sa | 16 Dec 2009 - 30 Dec 2014 |
Geoffrey Peter Cone - Director
Appointment date: 07 Dec 2009
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Thomas Karl Brunner - Director
Appointment date: 09 Dec 2009
Address: Frenkendorf, Ch-4402, Switzerland
Address used since 09 Dec 2009
Alexandra Helen Neal - Director
Appointment date: 13 Aug 2012
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Jul 2013
Claire Judith Cooke - Director
Appointment date: 05 Dec 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Sep 2016
Karen Anne Marshall - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Feb 2010
Pia Esther Gubser - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 27 Oct 2020
Address: Oberrieden, 8942 Switzerland
Address used since 28 Jan 2016
Gunther Karl Rotzinger Magerl - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 31 Dec 2014
Address: Montevideo, Uruguay, 11300,
Address used since 09 Dec 2009
Sally Rebecca Cantrell - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 01 Jun 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Nov 2011
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