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Pergas Properties Limited

Type: NZ Limited Company (Ltd)
9429032358599
NZBN
2217328
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
2 Baxter Way
Karori
Wellington 6012
New Zealand
Physical & registered address used since 03 Nov 2011

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).

Addresses

Previous address

Address: 2 Baxter Way Karori, Wellington New Zealand

Physical & registered address used from 26 Mar 2009 to 03 Nov 2011

Contact info
64 21 1557554
Phone
colin.jones17549@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Doctor Linda Miriam Jones Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Colin Jones Karori
Wellington
6012
New Zealand
Directors

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

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