Perpetua Limited, a registered company, was registered on 28 Aug 2007. 9429033164069 is the business number it was issued. "Film and video production" (ANZSIC J551110) is how the company is classified. This company has been supervised by 1 director, named Robert Harradine - an active director whose contract began on 28 Aug 2007.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 40 Brian Slater Way, Stonefields, Auckland, 1072 (types include: physical, registered).
Perpetua Limited had been using 62 Waimarie Street, St Heliers, Auckland as their physical address until 16 Mar 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 800 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%).
Previous addresses
Address #1: 62 Waimarie Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 27 Jun 2014 to 16 Mar 2017
Address #2: 10 Maheke Street, St Heliers, Auckland New Zealand
Physical & registered address used from 28 Aug 2007 to 27 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Harradine, Robert |
Stonefields Auckland 1072 New Zealand |
28 Aug 2007 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Harradine, Louise Annette |
Stonefields Auckland 1072 New Zealand |
19 Oct 2011 - |
Robert Harradine - Director
Appointment date: 28 Aug 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Mar 2015
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