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Perihelion Limited

Type: NZ Limited Company (Ltd)
9429033164991
NZBN
1980067
Company Number
Registered
Company Status
Current address
82 Ayrshire Drive
Grandview Heights
Hamilton 3200
New Zealand
Registered & physical & service address used since 17 May 2022

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).

Addresses

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

Contact info
64 22 6004010
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Rae, Johanna Marie Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rae, Stuart Thomas Grandview Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rae, Stuart Thomas Gate Pa
Tauranga
Directors

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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