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Perdana 8 Limited

Type: NZ Limited Company (Ltd)
9429032650686
NZBN
2153457
Company Number
Registered
Company Status
Current address
92 Queen Street
Waiuku
Waiuku 2123
New Zealand
Physical address used since 05 Aug 2015
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 08 Feb 2019

Perdana 8 Limited, a registered company, was started on 22 Jul 2008. 9429032650686 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Noeline Young - an active director whose contract started on 22 Jul 2008,
Ray Young - an active director whose contract started on 22 Jul 2008.
Updated on 23 Mar 2020, our database contains detailed information about 2 addresses the company uses, specifically: 244 Tristram Street, Hamilton, 3204 (registered address),
92 Queen Street, Waiuku, Waiuku, 2123 (physical address).
Perdana 8 Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up until 08 Feb 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ray Young (an individual) located at Ponsonby, Auckland,
Noeline Young (an individual) located at Ponsonby, Auckland.

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 05 Aug 2015 to 08 Feb 2019

Address #2: C/- Mandy Rusk, Swayne Mcdonald Lawyers, 236 Great South Road, Manurewa, 2102 New Zealand

Physical address used from 11 Aug 2014 to 05 Aug 2015

Address #3: C/-initiom Limted, 14 Knox Street, Hamilton New Zealand

Registered address used from 10 Jul 2009 to 05 Aug 2015

Address #4: Initiom Limited, 477 Alexandra Street, Te Awamutu

Registered address used from 22 Jul 2008 to 10 Jul 2009

Address #5: Evans Bailey Lawyers, 7th Floor Nzi Building, Garden Place, Hamilton New Zealand

Physical address used from 22 Jul 2008 to 11 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ray Young Ponsonby
Auckland

New Zealand
Individual Noeline Young Ponsonby
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
Entity Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
Directors

Noeline Young - Director

Appointment date: 22 Jul 2008

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Jul 2009


Ray Young - Director

Appointment date: 22 Jul 2008

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Jul 2009

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