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Club Peria Limited

Type: NZ Limited Company (Ltd)
9429033805832
NZBN
1876635
Company Number
Registered
Company Status
Current address
C/-pkf Francis Aickin Ltd
2 Redan Road
Kaitaia
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jun 2009
2 Redan Road
Kaitaia 0410
New Zealand
Physical address used since 03 Jul 2009
C/-pkf Far North Ltd
2 Redan Road
Kaitaia 0410
New Zealand
Shareregister address used since 30 Apr 2024

Club Peria Limited, a registered company, was incorporated on 27 Oct 2006. 9429033805832 is the business number it was issued. The company has been run by 4 directors: Christine Joan Tearoe - an active director whose contract began on 27 Oct 2006,
Peter Glenn Andrew - an active director whose contract began on 27 Oct 2006,
Sharyn Jeannette Andrew - an active director whose contract began on 27 Oct 2006,
Paula Elizabeth Davies - an inactive director whose contract began on 27 Oct 2006 and was terminated on 05 Feb 2007.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (category: registered, service).
Club Peria Limited had been using 2 Redan Road, Kaitaia as their registered address up to 08 May 2024.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Tearoe, Christine Joan (an individual) located at Mangere Bridge, Auckland,
Andrew, Peter Glenn (an individual) located at Peria, Rd2, Kaitaia,
Andrew, Sharyn Jeannette (an individual) located at Peria, Rd2, Kaitaia.

Addresses

Other active addresses

Address #4: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered & service address used from 08 May 2024

Previous addresses

Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered & service address used from 03 Jul 2009 to 08 May 2024

Address #2: 1212 Main Road, Peria, Rd2, Kaitaia

Registered & physical address used from 27 Oct 2006 to 03 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Tearoe, Christine Joan Mangere Bridge
Auckland
Individual Andrew, Peter Glenn Peria
Rd2, Kaitaia
Individual Andrew, Sharyn Jeannette Peria
Rd2, Kaitaia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Paula Elizabeth Peria
Rd2, Kaitaia
Directors

Christine Joan Tearoe - Director

Appointment date: 27 Oct 2006

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 27 Oct 2006


Peter Glenn Andrew - Director

Appointment date: 27 Oct 2006

Address: Peria, Rd2, Kaitaia, 0482 New Zealand

Address used since 03 May 2016


Sharyn Jeannette Andrew - Director

Appointment date: 27 Oct 2006

Address: Peria, Rd2, Kaitaia, 0482 New Zealand

Address used since 03 May 2016


Paula Elizabeth Davies - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 05 Feb 2007

Address: Peria, Rd2, Kaitaia,

Address used since 27 Oct 2006