Perano Blue Limited, a registered company, was launched on 13 Jun 2007. 9429033326672 is the number it was issued. This company has been managed by 2 directors: Stephanie Jane Mayer - an active director whose contract started on 13 Jun 2007,
Paul David Mayer - an active director whose contract started on 13 Jun 2007.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 484 River Road, Fairfield, Hamilton, 3214 (category: physical, registered).
Perano Blue Limited had been using 1069 Poihipi Rd, Rd1, Taupo as their physical address up until 05 Jun 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
484 River Road, Fairfield, Hamilton, 3214 New Zealand
Previous addresses
Address: 1069 Poihipi Rd, Rd1, Taupo New Zealand
Physical & registered address used from 15 May 2009 to 05 Jun 2014
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 13 Jun 2007 to 15 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mayer, Paul David |
Fairfield Hamilton 3214 New Zealand |
13 Jun 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mayer, Stephanie Jane |
Fairfield Hamilton 3214 New Zealand |
13 Jun 2007 - |
Stephanie Jane Mayer - Director
Appointment date: 13 Jun 2007
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 27 May 2014
Paul David Mayer - Director
Appointment date: 13 Jun 2007
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 30 May 2015
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