Perseverance Private Equity Firm Limited, a registered company, was started on 02 Feb 2007. 9429033624495 is the business number it was issued. This company has been run by 1 director, named Gianpaolo Grazioli - an active director whose contract started on 02 Feb 2007.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Flat1, 24 Woodglen Road, Auckland, 0600 (category: service, office).
Perseverance Private Equity Firm Limited had been using 72 Taharoto Drive, Level 3, Bhive, Takapuna, Auckland as their service address up to 04 May 2023.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allotment (1 share 0.1 per cent) made up of 2 entities.
Other active addresses
Address #4: Flat1, 24 Woodglen Road, Auckland, 0600 New Zealand
Service address used from 04 May 2023
Previous addresses
Address #1: 72 Taharoto Drive, Level 3, Bhive, Takapuna, Auckland, 0622 New Zealand
Service address used from 15 Jan 2020 to 04 May 2023
Address #2: Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 16 Aug 2017 to 15 Jan 2020
Address #3: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 27 Jun 2016 to 16 Aug 2017
Address #4: 279 Queen Street, Civic Theatre Building, Auckland City, 1010 New Zealand
Registered & physical address used from 15 Aug 2011 to 27 Jun 2016
Address #5: 228 Dominion Rd, Mt Eden, Auckland New Zealand
Registered & physical address used from 02 Oct 2008 to 15 Aug 2011
Address #6: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland
Registered & physical address used from 02 Feb 2007 to 02 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Gpg Trustee Company Limited Shareholder NZBN: 9429033119298 |
Takapuna Auckland 0622 New Zealand |
30 May 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Grazioli, Gianpaolo |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Petrucci, Annarosa |
Auckland City 1071 New Zealand |
05 Feb 2013 - |
| Individual | Petrucci, Annarosa |
Auckland City 1071 New Zealand |
30 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gpg Trustee Company Limited Shareholder NZBN: 9429033119298 Company Number: 1988111 |
Takapuna Auckland 0622 New Zealand |
05 Jan 2009 - 25 Apr 2023 |
| Individual | Petrucci, Annarosa |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2013 - 25 Apr 2023 |
| Individual | Grazioli, Gianpaolo |
Mt Eden, Auckland |
02 Feb 2007 - 27 Jun 2010 |
Gianpaolo Grazioli - Director
Appointment date: 02 Feb 2007
Address: 1071, Auckland City, 1071 New Zealand
Address used since 29 May 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 21 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Feb 2013
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