Perese Wood Investments Limited, a registered company, was registered on 05 Nov 2004. 9429035112730 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Bryce David Wood - an active director whose contract began on 05 Nov 2004,
Lana Marie Perese - an active director whose contract began on 05 Nov 2004.
Updated on 27 Apr 2024, our data contains detailed information about 4 addresses this company uses, namely: Flat 9, 149 Ladies Mile, Ellerslie, Auckland, 1051 (physical address),
Flat 9, 149 Ladies Mile, Ellerslie, Auckland, 1051 (service address),
Flat 9, 149 Ladies Mile, Ellerslie, Auckland, 1051 (registered address),
Flat 9, 149 Ladies Mile, Ellerslie, Auckland, 1051 (other address) among others.
Perese Wood Investments Limited had been using 18 Costar Place, Wiri, Auckland as their registered address up until 30 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10%).
Other active addresses
Address #4: Flat 9, 149 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Physical & service & registered address used from 30 Apr 2020
Principal place of activity
Flat 9, 149 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 18 Costar Place, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 14 May 2018 to 30 Apr 2020
Address #2: 1/16 Costar Place, Manurewa, Auckland New Zealand
Physical & registered address used from 06 May 2008 to 14 May 2018
Address #3: 9 Costa Place, Manurewa, Auckland
Physical & registered address used from 05 Nov 2004 to 06 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Wood, Bryce David |
Ellerslie Auckland 1051 New Zealand |
05 Nov 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Perese, Lana Marie |
Papakura Papakura 2110 New Zealand |
05 Nov 2004 - |
Bryce David Wood - Director
Appointment date: 05 Nov 2004
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Apr 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 04 Apr 2016
Address: Wiri, Auckland, 2104 New Zealand
Address used since 06 May 2018
Lana Marie Perese - Director
Appointment date: 05 Nov 2004
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 04 Apr 2016
Address: Wiri, Auckland, 2104 New Zealand
Address used since 06 May 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 21 Apr 2020
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