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 12 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 47 Paddington Street, Glen Innes, Auckland, 1072 (registered address),
47 Paddington Street, Glen Innes, Auckland, 1072 (physical address),
47 Paddington Street, Glen Innes, Auckland, 1072 (service address),
P O Box 133142, Eastridge, Auckland, 1146 (postal 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.
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: 01 Sep 2023
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 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 27 Sep 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Dec 2008
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