Pergas Properties Limited was incorporated on 26 Mar 2009 and issued an NZBN of 9429032358599. The registered LTD company has been managed by 3 directors: Andrew William Jones - an active director whose contract started on 26 Mar 2009,
Doctor Linda Miriam Jones - an active director whose contract started on 26 Mar 2009,
Colin Jones - an active director whose contract started on 26 Mar 2009.
According to our information (last updated on 19 Aug 2019), the company registered 1 address: 2 Baxter Way, Karori, Wellington, 6012 (category: physical, registered).
Up until 03 Nov 2011, Pergas Properties Limited had been using 2 Baxter Way Karori, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Doctor Jones (an individual) located at Karori, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Colin Jones - located at Karori, Wellington. Pergas Properties Limited was categorised as "Investment - financial assets" (business classification K624040).
Previous address
Address: 2 Baxter Way Karori, Wellington New Zealand
Physical & registered address used from 26 Mar 2009 to 03 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Doctor Linda Miriam Jones |
Karori Wellington 6012 New Zealand |
26 Mar 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Colin Jones |
Karori Wellington 6012 New Zealand |
26 Mar 2009 - |
Andrew William Jones - Director
Appointment date: 26 Mar 2009
Address: Wellington, 6012 New Zealand
Address used since 08 Sep 2015
Doctor Linda Miriam Jones - Director
Appointment date: 26 Mar 2009
Address: Karori,, Wellington, 6012 New Zealand
Address used since 08 Sep 2015
Colin Jones - Director
Appointment date: 26 Mar 2009
Address: Wellington, 6012 New Zealand
Address used since 26 Oct 2011
Backhouse Design Limited
58 Verviers Street
Hubscope Limited
8 Shotter Street
Ll Property Services Limited
27 Kilsyth Street
Annenterprise Limited
50 Wrights Hill Road
Santos Consulting Limited
70 Monaghan Avenue
C.t.l.d Limited
3 Paparata Street
24 Wallace Limited
7 Cargill Street
Hingston Mill Investments Limited
57 Cooper Street
Imlay Investments Limited
36 Braithwaite Street
Mcleod Medical Services Limited
112 Campbell Street
Pine Investments Limited
44 Braithwaite Street
Waxie Investments Limited
108 Messines Road