Pernik Investments Limited, a registered company, was incorporated on 16 Sep 2005. 9429034537374 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Geoffrey Laurence - an active director whose contract began on 16 Sep 2005.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Pernik Investments Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 02 Mar 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 16 Sep 2005 to 21 Jul 2011 they were called Pernik Capital Limited.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Laurence, Geoffrey (an individual) located at Remuera, Auckland 1050,
Morrison, Jeffrey Robert (an individual) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Nov 2013 to 05 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 06 Nov 2009 to 06 Nov 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Physical & registered address used from 13 Nov 2006 to 06 Nov 2009
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 16 Sep 2005 to 13 Nov 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Laurence, Geoffrey |
Remuera Auckland 1050 New Zealand |
16 Sep 2005 - |
| Individual | Morrison, Jeffrey Robert |
Herne Bay Auckland 1011 New Zealand |
02 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyd, Wayne Robert |
10 Middleton Road Remuera, Auckland 1050 New Zealand |
02 Jun 2008 - 12 Dec 2018 |
Geoffrey Laurence - Director
Appointment date: 16 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2007
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