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T B Perry Holdings Limited

Type: NZ Limited Company (Ltd)
9429033519814
NZBN
1923299
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 11 Aug 2021

T B Perry Holdings Limited, a registered company, was registered on 11 Apr 2007. 9429033519814 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Thomas Basil Perry - an active director whose contract started on 11 Apr 2007.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (types include: physical, service).
T B Perry Holdings Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address up to 11 Aug 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allocation (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Sep 2017 to 11 Aug 2021

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 24 May 2016 to 13 Sep 2017

Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 23 May 2014 to 24 May 2016

Address: Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 21 Jun 2013 to 23 May 2014

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Physical & registered address used from 01 Dec 2009 to 21 Jun 2013

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Physical & registered address used from 19 May 2008 to 01 Dec 2009

Address: 30a Simila Crescent, Khandallah, Wellington

Registered address used from 11 Apr 2007 to 19 May 2008

Address: Level 3 191 Thorndon Quay, Wellington

Physical address used from 11 Apr 2007 to 19 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mohd Shah, Kazidah Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Perry, Thomas Basil Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Underwood, Matthew James Brooklyn
Wellington
6021
New Zealand
Individual Perry, Thomas Basil Khandallah
Wellington
6035
New Zealand
Individual Mohd Shah, Kazidah Khandallah
Wellington
6035
New Zealand
Directors

Thomas Basil Perry - Director

Appointment date: 11 Apr 2007

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Nov 2011

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