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Persipollis Holdings Limited

Type: NZ Limited Company (Ltd)
9429035540243
NZBN
1482826
Company Number
Registered
Company Status
Current address
Unit 2, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical address used since 06 Jan 2022
44d Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 08 Dec 2023

Persipollis Holdings Limited was started on 12 Feb 2004 and issued a New Zealand Business Number of 9429035540243. The registered LTD company has been managed by 1 director, named Mark Darian Walls - an active director whose contract began on 12 Feb 2004.
As stated in our data (last updated on 31 Mar 2024), this company uses 2 addresses: 44D Constellation Drive, Rosedale, Auckland, 0632 (registered address),
44D Constellation Drive, Rosedale, Auckland, 0632 (service address),
Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 (physical address).
Until 08 Dec 2023, Persipollis Holdings Limited had been using Unit 2, 100 Bush Road, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Walls, Mark Darian (an individual) located at Remuera, Auckland.

Addresses

Previous addresses

Address #1: Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 06 Jan 2022 to 08 Dec 2023

Address #2: 67 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 20 Nov 2018 to 06 Jan 2022

Address #3: 35 Allen Road, East Tamaki, Auckland New Zealand

Physical address used from 27 Nov 2006 to 20 Nov 2018

Address #4: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 07 Nov 2006 to 20 Nov 2018

Address #5: 41 Point View Drive, East Tamaki, Auckland

Physical address used from 12 Feb 2004 to 27 Nov 2006

Address #6: 41 Point View Drive, East Tamaki, Auckland

Registered address used from 12 Feb 2004 to 07 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Walls, Mark Darian Remuera
Auckland
Directors

Mark Darian Walls - Director

Appointment date: 12 Feb 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Feb 2004

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