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Peridot Holdings Limited

Type: NZ Limited Company (Ltd)
9429034477120
NZBN
1714745
Company Number
Registered
Company Status
Current address
112a Landing Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 14 Apr 2020

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).

Addresses

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

Contact info
barbara.souster@gmail.com
03 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Souster, Barbara Muriel Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Souster, Bryan Arnold Paihia
Paihia
0200
New Zealand
Directors

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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