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Per Annum Investments Limited

Type: NZ Limited Company (Ltd)
9429033522425
NZBN
1922251
Company Number
Registered
Company Status
Current address
48b Grange Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 19 Apr 2013

Per Annum Investments Limited, a registered company, was registered on 21 Mar 2007. 9429033522425 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Timothy Hugh Morris Jones - an active director whose contract started on 21 Mar 2007.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 48B Grange Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Per Annum Investments Limited had been using 11 Kipling Avenue, Epsom, Auckland as their registered address up to 19 Apr 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 11 Kipling Avenue, Epsom, Auckland New Zealand

Registered & physical address used from 22 Oct 2008 to 19 Apr 2013

Address: 89a Grange Road, Mt Eden, Auckland, 1024

Registered & physical address used from 21 Mar 2007 to 22 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Timothy Hugh Morris Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Katrina Ann Mt Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Jones, Katrina Ann Mt Eden
Auckalnd
1024
New Zealand
Individual Jones, Timothy Hugh Morris Mt Eden
Auckland
1024
New Zealand
Individual Taylor, Peter Greig Rd 2
Hastings
4172
New Zealand
Directors

Timothy Hugh Morris Jones - Director

Appointment date: 21 Mar 2007

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 19 Apr 2013

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