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Perry Construction Limited

Type: NZ Limited Company (Ltd)
9429034281758
NZBN
1773704
Company Number
Registered
Company Status
Current address
P O Box 133142
Eastridge
Auckland 1146
New Zealand
Postal & invoice address used since 27 Sep 2019
47 Paddington Street
Glen Innes
Auckland 1072
New Zealand
Delivery address used since 27 Sep 2019
47 Paddington Street
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 07 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Payne, Wendy Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Perry, Clive Anthony Glen Innes
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Perry, William John Glen Innes
Auckland
1072
New Zealand
Directors

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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