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Perichco Trustee Delfin Limited

Type: NZ Limited Company (Ltd)
9429033120423
NZBN
1987979
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
642 West Coast Road
Oratia
Auckland 0604
New Zealand
Physical & registered & service address used since 26 Nov 2020

Perichco Trustee Delfin Limited, a registered company, was registered on 24 Sep 2007. 9429033120423 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 4 directors: Steven Perich - an active director whose contract started on 24 Sep 2007,
Eden Greg - an inactive director whose contract started on 24 Sep 2007 and was terminated on 18 Nov 2020,
Kevin Raymond Prewett - an inactive director whose contract started on 10 Nov 2011 and was terminated on 18 Nov 2020,
Andrew Lincoln Ross Palmer - an inactive director whose contract started on 25 Jun 2018 and was terminated on 18 Nov 2020.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 642 West Coast Road, Oratia, Auckland, 0604 (types include: physical, registered).
Perichco Trustee Delfin Limited had been using 68B Grey Street, Onehunga, Auckland as their registered address until 26 Nov 2020.
Past names for the company, as we found at BizDb, included: from 24 Sep 2007 to 18 Nov 2020 they were named Ea Corporate Trustees No3 Limited.
A single entity controls all company shares (exactly 100 shares) - Perich & Co Limited - located at 0604, Oratia, Waitakere.

Addresses

Previous addresses

Address: 68b Grey Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 18 Jul 2018 to 26 Nov 2020

Address: 329b Onehunga Mall, Auckland New Zealand

Physical & registered address used from 24 Sep 2007 to 18 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Perich & Co Limited
Shareholder NZBN: 9429038216954
Oratia
Waitakere
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perich, Steven Oratia
Waitakere
0604
New Zealand
Entity Epp Et Al Limited
Shareholder NZBN: 9429031786751
Company Number: 2356826
Onehunga
Auckland
1061
New Zealand
Entity Epp Et Al Limited
Shareholder NZBN: 9429031786751
Company Number: 2356826
Onehunga
Auckland
1061
New Zealand
Individual Greg, Eden One Tree Hill

Ultimate Holding Company

19 Jul 2015
Effective Date
Epp Et Al Limited
Name
Ltd
Type
2356826
Ultimate Holding Company Number
NZ
Country of origin
Directors

Steven Perich - Director

Appointment date: 24 Sep 2007

Address: Oratia, Waitakere, 0604 New Zealand

Address used since 28 Mar 2011


Eden Greg - Director (Inactive)

Appointment date: 24 Sep 2007

Termination date: 18 Nov 2020

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 26 Jun 2015


Kevin Raymond Prewett - Director (Inactive)

Appointment date: 10 Nov 2011

Termination date: 18 Nov 2020

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 10 Nov 2011


Andrew Lincoln Ross Palmer - Director (Inactive)

Appointment date: 25 Jun 2018

Termination date: 18 Nov 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 25 Jun 2018

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