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Perese Wood Investments Limited

Type: NZ Limited Company (Ltd)
9429035112730
NZBN
1570126
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1/16 Costar Place
Manurewa
Auckland
Other address (Address For Share Register) used since 29 Apr 2008
18 Costar Place
Wiri
Auckland 2104
New Zealand
Other address (Address For Share Register) used since 06 May 2018
Flat 9, 149 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Office & postal & delivery & shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 21 Apr 2020

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%).

Addresses

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

Contact info
lanape74@gmail.com
21 Apr 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Wood, Bryce David Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Perese, Lana Marie Papakura
Papakura
2110
New Zealand
Directors

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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