Pertinax Limited, a registered company, was launched on 26 May 2004. 9429035397762 is the number it was issued. The company has been supervised by 2 directors: Rebecca Anne Randerson - an active director whose contract began on 26 May 2004,
David Gregory Bagnall - an active director whose contract began on 26 May 2004.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Pertinax Limited had been using 214 Main Road, Tawa, Wellington as their physical address until 20 Mar 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 04 Oct 2010 to 20 Mar 2015
Address #2: 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Physical address used from 26 May 2004 to 04 Oct 2010
Address #3: C/-tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Registered address used from 26 May 2004 to 04 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Randerson, Rebecca Anne |
Brooklyn Wellington |
26 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bagnall, David Gregory |
Brooklyn Wellington |
26 May 2004 - |
Rebecca Anne Randerson - Director
Appointment date: 26 May 2004
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 26 May 2004
David Gregory Bagnall - Director
Appointment date: 26 May 2004
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 26 May 2004
Sri Sai Hair & Beauty Limited
214 Main Road
Csr Cleaning Services Limited
214 Main Road
Tfs Corporate Trustees Limited
214 Main Road
Jefferies Property Holdings Limited
214 Main Road
Tinakori Flooring Commercial Limited
214 Main Road
S S Khan Asset Management Limited
214 Main Road