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Perlite Nz Limited

Type: NZ Limited Company (Ltd)
9429032862492
NZBN
2105104
Company Number
Registered
Company Status
Current address
11-17 Huttloc Drive
Tokoroa 3420
New Zealand
Physical & registered & service address used since 10 Jun 2010
Po Box 67
Tokoroa 3444
New Zealand
Postal address used since 03 Jul 2020
11-17 Huttloc Drive
Tokoroa 3420
New Zealand
Office & delivery address used since 03 Jul 2020

Perlite Nz Limited, a registered company, was incorporated on 12 Mar 2008. 9429032862492 is the NZBN it was issued. This company has been managed by 3 directors: Paul Leonard Tidmarsh - an active director whose contract started on 12 Mar 2008,
Jamie Christopher Mikkelson - an active director whose contract started on 04 Nov 2022,
David Anthony John Hill - an inactive director whose contract started on 12 Mar 2008 and was terminated on 04 Nov 2022.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 67, Tokoroa, 3444 (type: postal, office).
Perlite Nz Limited had been using Link Road, Waharoa as their registered address up until 10 Jun 2010.
A single entity owns all company shares (exactly 1 share) - Blue Pacific Minerals Limited - located at 3444, Tokoroa 3420.

Addresses

Principal place of activity

11-17 Huttloc Drive, Tokoroa, 3420 New Zealand


Previous address

Address #1: Link Road, Waharoa

Registered & physical address used from 12 Mar 2008 to 10 Jun 2010

Contact info
admin@bpmnz.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Blue Pacific Minerals Limited
Shareholder NZBN: 9429040091884
Tokoroa 3420
Directors

Paul Leonard Tidmarsh - Director

Appointment date: 12 Mar 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2020

Address: Mt.maunganui, 3116 New Zealand

Address used since 05 Jul 2011


Jamie Christopher Mikkelson - Director

Appointment date: 04 Nov 2022

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 04 Nov 2022


David Anthony John Hill - Director (Inactive)

Appointment date: 12 Mar 2008

Termination date: 04 Nov 2022

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 20 Aug 2018

Address: Arapuni, Putaruru, 3415 New Zealand

Address used since 02 Jul 2017

Address: Arapuni, Putaruru, 3415 New Zealand

Address used since 18 Jul 2016

Nearby companies

Mintec Limited
11-17 Huttloc Drive

Resource Refineries Limited
11-17 Huttloc Drive

Mining Assets (1998) Limited
11-17 Huttloc Drive

Blue Pacific Minerals Limited
11-17 Huttloc Drive

Stc Travel Group Limited
19 Lochmaben Road

Tokoroa And Districts Aero Club Incorporated
Amisfield Airfield