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Pertinax Limited

Type: NZ Limited Company (Ltd)
9429035397762
NZBN
1512688
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 04 Oct 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 20 Mar 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Randerson, Rebecca Anne Brooklyn
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Bagnall, David Gregory Brooklyn
Wellington
Directors

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