Perry Construction Limited, a registered company, was incorporated on 31 Mar 2006. 9429034281758 is the NZ business identifier it was issued. The company has been managed by 2 directors: Clive Anthony Perry - an active director whose contract began on 31 Mar 2006,
William John Perry - an active director whose contract began on 15 Dec 2008.
Last updated on 18 May 2025, BizDb's data contains detailed information about 4 addresses this company uses, namely: 47B Paddington Street, Glen Innes, Auckland, 1072 (registered address),
47B Paddington Street, Glen Innes, Auckland, 1072 (service address),
47 Paddington Street, Glen Innes, Auckland, 1072 (registered address),
47 Paddington Street, Glen Innes, Auckland, 1072 (physical address) among others.
Perry Construction Limited had been using 9-36 Marau Crescent, Mission Bay, Auckland as their registered address up until 07 Oct 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%). Lastly we have the 3rd share allocation (499 shares 49.9%) made up of 1 entity.
Other active addresses
Address #4: 47b Paddington Street, Glen Innes, Auckland, 1072 New Zealand
Registered & service address used from 12 Sep 2024
Principal place of activity
47 Paddington Street, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address #1: 9-36 Marau Crescent, Mission Bay, Auckland New Zealand
Registered & physical address used from 05 Jan 2009 to 07 Oct 2019
Address #2: 14 Apirana Avenue, Glen Innes, Auckland 1005
Physical & registered address used from 31 Mar 2006 to 05 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Payne, Wendy |
Glen Innes Auckland 1072 New Zealand |
24 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Perry, Clive Anthony |
Glen Innes Auckland 1072 New Zealand |
31 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Perry, William John |
Glen Innes Auckland 1072 New Zealand |
18 Dec 2008 - |
Clive Anthony Perry - Director
Appointment date: 31 Mar 2006
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 04 Sep 2024
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 27 Sep 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Mar 2006
William John Perry - Director
Appointment date: 15 Dec 2008
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 04 Sep 2024
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 27 Sep 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Dec 2008
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