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Periscope Design Limited

Type: NZ Limited Company (Ltd)
9429032034585
NZBN
117695
Company Number
Registered
Company Status
Current address
16 Faulder Avenue
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 03 Jun 2020

Periscope Design Limited, a registered company, was launched on 21 Jun 1983. 9429032034585 is the NZBN it was issued. The company has been supervised by 5 directors: Mark Stuart Blazey - an active director whose contract started on 20 Apr 1989,
Gilbert Yi Tseng Chung - an active director whose contract started on 27 Apr 2018,
Michelle Elizabeth Carroll - an active director whose contract started on 24 Oct 2023,
Grant Robert Blazey - an inactive director whose contract started on 20 Apr 1989 and was terminated on 31 Mar 2021,
Kathleen Mary Blazey - an inactive director whose contract started on 20 Apr 1989 and was terminated on 05 Apr 2016.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Faulder Avenue, Westmere, Auckland, 1022 (category: registered, physical).
Periscope Design Limited had been using 19B Woodfern Crescent, Titirangi as their physical address until 03 Jun 2020.
A total of 20000 shares are allocated to 14 shareholders (8 groups). The first group includes 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the 3rd share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 19b Woodfern Crescent, Titirangi New Zealand

Physical & registered address used from 06 Oct 1999 to 03 Jun 2020

Address: 55 Wirihana Road, Titirangi, Auckland

Registered & physical address used from 06 Oct 1999 to 06 Oct 1999

Address: 55 Wirihana Rd, Karimu Park, Titirangi, Auckland

Registered address used from 01 Jul 1998 to 06 Oct 1999

Address: 55 Wirihana Road, Karimu Road, Titirangi, Auckland

Physical address used from 01 Jul 1998 to 06 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Blazey, Mark Stuart Westmere
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carroll, Blair James Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Carroll, Michelle Elizabeth Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 3398
Individual Laagland, Martinus Anthonius Jacobus Northland
Wellington
6012
New Zealand
Individual Carroll, Blair James Kohimarama
Auckland
1071
New Zealand
Director Carroll, Michelle Elizabeth Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 6598
Entity (NZ Limited Company) Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Unit D2, 27 William Pickering Drive
Albany, North Shore City
Null
New Zealand
Individual Elliott, Susan Frances Westmere
Auckland

New Zealand
Individual Blazey, Mark Stuart Westmere
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 9800
Director Chung, Gilbert Yi Tseng Golflands
Auckland
2013
New Zealand
Individual Thacker, Darin John Ellerslie
Auckland
1051
New Zealand
Individual Chung, Kelleigh Adele Golflands
Auckland
2013
New Zealand
Shares Allocation #7 Number of Shares: 200
Director Chung, Gilbert Yi Tseng Golflands
Auckland
2013
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Elliott, Susan Frances Westmere
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blazey, Kathleen Mary Titirangi
Auckland

New Zealand
Individual Blazey, Grant Robert Titirangi
Auckland

New Zealand
Individual Blazey, Kathleen Mary Titirangi
Auckland

New Zealand
Individual Blazey, Kathleen Mary Titirangi
Auckland

New Zealand
Individual Blazey, Grant Robert Titirangi
Auckland

New Zealand
Individual Blazey, Kathleen Mary Titirangi
Auckland
Individual Blazey, Kathleen Mary Titirangi
Auckland

New Zealand
Individual Blazey, Kathleen Mary Titirangi
Auckland

New Zealand
Individual Blazey, Grant Robert Titirangi
Auckland
Individual Blazey, Grant Robert Titirangi
Auckland

New Zealand
Individual Blazey, Grant Robert Titirangi
Auckland

New Zealand
Individual Blazey, Grant Robert Titirangi
Auckland

New Zealand
Individual Elliott, David Robert Westmere
Auckland

New Zealand
Individual Smith, Phillip Robert Titirangi
Auckland

New Zealand
Directors

Mark Stuart Blazey - Director

Appointment date: 20 Apr 1989

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 May 2016


Gilbert Yi Tseng Chung - Director

Appointment date: 27 Apr 2018

Address: Golflands, Auckland, 2013 New Zealand

Address used since 27 Apr 2018


Michelle Elizabeth Carroll - Director

Appointment date: 24 Oct 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Oct 2023


Grant Robert Blazey - Director (Inactive)

Appointment date: 20 Apr 1989

Termination date: 31 Mar 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 May 2016


Kathleen Mary Blazey - Director (Inactive)

Appointment date: 20 Apr 1989

Termination date: 05 Apr 2016

Address: Titirangi, 0604 New Zealand

Address used since 20 Apr 1989

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