Perihelion Limited, a registered company, was launched on 28 Aug 2007. 9429033164991 is the NZ business number it was issued. This company has been managed by 1 director, named Stuart Thomas Rae - an active director whose contract began on 28 Aug 2007.
Updated on 26 May 2025, our database contains detailed information about 1 address: 82 Ayrshire Drive, Grandview Heights, Hamilton, 3200 (type: registered, physical).
Perihelion Limited had been using 7 Kenneth Place, Rototuna, Hamilton as their registered address up until 17 May 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
118 Dinsdale Road, Dinsdale, Hamilton, 3204 New Zealand
Previous addresses
Address: 7 Kenneth Place, Rototuna, Hamilton, 3210 New Zealand
Registered address used from 15 Jul 2021 to 17 May 2022
Address: 7 Kenneth Place, Rototuna, Hamilton, 3210 New Zealand
Physical address used from 12 Jul 2021 to 17 May 2022
Address: 1041 Limeworks Loop Road, Rd 5, Hamilton, 3285 New Zealand
Registered address used from 29 Jul 2013 to 15 Jul 2021
Address: 1041 Limeworks Loop Road, Rd 5, Hamilton, 3285 New Zealand
Physical address used from 29 Jul 2013 to 12 Jul 2021
Address: 118 Dinsdale Road, Hamilton New Zealand
Registered & physical address used from 22 Jul 2009 to 29 Jul 2013
Address: 22a Humber Crescent, Tauranga
Registered & physical address used from 04 Oct 2007 to 22 Jul 2009
Address: 118 Dinsdale Road, Dinsdale, Hamilton
Physical & registered address used from 28 Aug 2007 to 04 Oct 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 26 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rae, Johanna Marie |
Grandview Heights Hamilton 3200 New Zealand |
27 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rae, Stuart Thomas |
Grandview Heights Hamilton 3200 New Zealand |
30 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rae, Stuart Thomas |
Gate Pa Tauranga |
28 Aug 2007 - 27 Mar 2008 |
Stuart Thomas Rae - Director
Appointment date: 28 Aug 2007
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 09 May 2022
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 15 May 2021
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 19 Jul 2013
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