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Perpetua Limited

Type: NZ Limited Company (Ltd)
9429033164069
NZBN
1980162
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
40 Brian Slater Way
Stonefields
Auckland 1072
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Mar 2017
40 Brian Slater Way
Stonefields
Auckland 1072
New Zealand
Physical & registered & service address used since 16 Mar 2017

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Harradine, Robert Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Harradine, Louise Annette Stonefields
Auckland
1072
New Zealand
Directors

Robert Harradine - Director

Appointment date: 28 Aug 2007

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 02 Mar 2015

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