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The Perry's Limited

Type: NZ Limited Company (Ltd)
9429033138305
NZBN
1984454
Company Number
Registered
Company Status
Current address
30 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 06 Jun 2018

The Perry's Limited, a registered company, was launched on 13 Sep 2007. 9429033138305 is the NZBN it was issued. This company has been managed by 3 directors: Kay Ngan Perry - an active director whose contract started on 13 Sep 2007,
Jack Perry - an active director whose contract started on 13 Sep 2007,
Jack Junior Perry - an active director whose contract started on 13 Sep 2007.
Updated on 15 Apr 2021, the BizDb data contains detailed information about 1 address: 30 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
The Perry's Limited had been using 30 Cameron Road, Tauranga, Tauranga as their physical address up until 06 Jun 2018.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 334 shares (33.4 per cent). Lastly there is the 3rd share allotment (333 shares 33.3 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Jul 2011 to 06 Jun 2018

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered address used from 19 May 2011 to 11 Jul 2011

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Physical address used from 01 May 2008 to 11 Jul 2011

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Registered address used from 01 May 2008 to 19 May 2011

Address: Burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga

Physical & registered address used from 13 Sep 2007 to 01 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 27 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Kay Ngan Perry Pyes Pa
R D 3, Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Jack Perry Pyes Pa
R D 3, Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Jack Junior Perry Oropi
R D 3, Tauranga, 3173

New Zealand
Directors

Kay Ngan Perry - Director

Appointment date: 13 Sep 2007

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 03 May 2010


Jack Perry - Director

Appointment date: 13 Sep 2007

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 03 May 2010


Jack Junior Perry - Director

Appointment date: 13 Sep 2007

Address: Oropi, R D 3, Tauranga, 3173 New Zealand

Address used since 12 May 2016

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