Peritus Solutions Limited, a registered company, was registered on 01 Aug 2006. 9429033962801 is the NZ business number it was issued. The company has been run by 1 director, named Mark Richard Scaletti - an active director whose contract began on 01 Aug 2006.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Kiokio Street, Long Bay, Auckland, 0630 (types include: physical, registered).
Peritus Solutions Limited had been using 7 Brian Avenue, Forrest Hill, Auckland as their physical address up to 12 Sep 2018.
All company shares (99 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Sherry, Karen Annette (an individual) located at 106 Anzac Street, Takapuna, Auckland 0622,
Phoon, Alexander Yien Lung (an individual) located at Epsom, Auckland 1023.
Previous addresses
Address: 7 Brian Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 05 Oct 2009 to 12 Sep 2018
Address: 7 Brian Avenue, Milford, Auckland
Physical & registered address used from 01 Aug 2006 to 05 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Individual | Sherry, Karen Annette |
106 Anzac Street Takapuna, Auckland 0622 New Zealand |
01 Aug 2006 - |
| Individual | Phoon, Alexander Yien Lung |
Epsom Auckland 1023 New Zealand |
01 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scaletti, Mark Richard |
Long Bay Auckland 0630 New Zealand |
01 Aug 2006 - 27 Jun 2010 |
| Individual | Scaletti, Mark Richard |
Forrest Hill Auckland 0620 New Zealand |
25 Jun 2007 - 04 Sep 2018 |
| Individual | Scaletti, Mark Richard |
Long Bay Auckland 0630 New Zealand |
01 Aug 2006 - 27 Jun 2010 |
| Individual | Scaletti, Mark Richard |
Milford Auckland |
01 Aug 2006 - 27 Jun 2010 |
Mark Richard Scaletti - Director
Appointment date: 01 Aug 2006
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 04 Sep 2018
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 28 Sep 2009
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