Perpetual Holdings Limited, a registered company, was started on 30 May 2006. 9429034085943 is the NZBN it was issued. The company has been run by 1 director, named Raewyn Maree Austen - an active director whose contract began on 30 May 2006.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Perpetual Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 29 May 2014.
A single entity controls all company shares (exactly 1000 shares) - Ramic Trustee Limited - located at 2120, 1 Wesley Street, Pukekohe.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 07 Jun 2013 to 29 May 2014
Address #2: 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 30 May 2006 to 07 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ramic Trustee Limited Shareholder NZBN: 9429034086339 |
1 Wesley Street Pukekohe 2120 New Zealand |
21 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
30 May 2006 - 21 May 2014 | |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
30 May 2006 - 21 May 2014 |
Raewyn Maree Austen - Director
Appointment date: 30 May 2006
Address: R D 2, Pukekohe, 2677 New Zealand
Address used since 27 May 2016
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