Peripodes One Limited, a registered company, was registered on 15 May 2007. 9429033432625 is the NZ business number it was issued. "Crop growing nec" (business classification A015905) is how the company has been classified. The company has been supervised by 2 directors: Gregory James Ball - an active director whose contract started on 15 May 2007,
David Darling - an active director whose contract started on 15 May 2007.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: Level 2, Cameron Road, Tauranga, 3110 (physical address),
Level 2, Cameron Road, Tauranga, 3110 (service address),
Level 2, Cameron Road, Tauranga, 3110 (other address),
Level 2, Cameron Road, Tauranga, 3110 (shareregister address) among others.
Peripodes One Limited had been using 26 Greenacres Street, Macandrew Bay, Dunedin 9014 as their registered address until 01 Dec 2014.
A total of 200 shares are issued to 4 shareholders (4 groups). The first group consists of 50 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (25%). Lastly the 3rd share allocation (50 shares 25%) made up of 1 entity.
Other active addresses
Address #4: Level 2, Cameron Road, Tauranga, 3110 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 08 Oct 2019
Address #5: Level 2, Cameron Road, Tauranga, 3110 New Zealand
Physical & service address used from 16 Oct 2019
Principal place of activity
4b Luss Road, Company Bay, Dunedin, 9014 New Zealand
Previous addresses
Address #1: 26 Greenacres Street, Macandrew Bay, Dunedin 9014 New Zealand
Registered address used from 10 Nov 2008 to 01 Dec 2014
Address #2: Kpmg, Grey Street, Tauranga
Registered address used from 15 May 2007 to 10 Nov 2008
Address #3: 35 Grey Street, Tauranga, 3110 New Zealand
Physical address used from 15 May 2007 to 16 Oct 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mclean, Doug |
Whakatane Whakatane 3120 New Zealand |
15 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mclean, Keith Campbell |
Rd 2 Hastings 4172 New Zealand |
15 May 2007 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Ball, Gregory James |
Khandallah Wellington 6035 New Zealand |
20 Jul 2007 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Ball, Jane Elizabeth |
Khandallah Wellington New Zealand |
08 Nov 2007 - |
Gregory James Ball - Director
Appointment date: 15 May 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 Oct 2009
David Darling - Director
Appointment date: 15 May 2007
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 01 Nov 2014
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