Peridot Holdings Limited, a registered company, was started on 01 Nov 2005. 9429034477120 is the NZ business number it was issued. This company has been run by 2 directors: Barbara Muriel Souster - an active director whose contract began on 01 Nov 2005,
Bryan Arnold Souster - an active director whose contract began on 01 Nov 2005.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 112A Landing Road, Kerikeri, 0230 (type: registered, physical).
Peridot Holdings Limited had been using Flat 3, 24 Selwyn Road, Paihia, Paihia as their registered address up to 14 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Flat 3, 24 Selwyn Road, Paihia, Paihia, 0200 New Zealand
Registered & physical address used from 14 Feb 2020 to 14 Apr 2020
Address: 4 Ordley Grove, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 20 Feb 2006 to 14 Feb 2020
Address: 39 Priscilla Crescent, Kingston, Wellington
Physical & registered address used from 01 Nov 2005 to 20 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Souster, Barbara Muriel |
Paihia Paihia 0200 New Zealand |
01 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Souster, Bryan Arnold |
Paihia Paihia 0200 New Zealand |
01 Nov 2005 - |
Barbara Muriel Souster - Director
Appointment date: 01 Nov 2005
Address: Kerikeri, 0230 New Zealand
Address used since 02 Apr 2020
Address: Paihia, Paihia, 0200 New Zealand
Address used since 06 Feb 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 27 Jan 2006
Bryan Arnold Souster - Director
Appointment date: 01 Nov 2005
Address: Kerikeri, 0230 New Zealand
Address used since 02 Apr 2020
Address: Paihia, Paihia, 0200 New Zealand
Address used since 06 Feb 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 27 Jan 2006
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