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Perano Blue Limited

Type: NZ Limited Company (Ltd)
9429033326672
NZBN
1953983
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
484 River Road
Fairfield
Hamilton 3214
New Zealand
Physical & registered & service address used since 05 Jun 2014

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%).

Addresses

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

Contact info
64 21 979830
Phone
kiwimayers@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mayer, Paul David Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mayer, Stephanie Jane Fairfield
Hamilton
3214
New Zealand
Directors

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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