Perennial Consulting Limited, a registered company, was started on 17 Dec 2003. 9429035607854 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been supervised by 2 directors: Campbell Francis Hicks - an active director whose contract started on 17 Dec 2003,
Jason Matthew De Haan - an inactive director whose contract started on 17 Dec 2003 and was terminated on 01 Apr 2010.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 95A Limmer Road, Rd 8, Hamilton, 3288 (physical address),
95A Limmer Road, Rd 8, Hamilton, 3288 (registered address),
95A Limmer Road, Rd 8, Hamilton, 3288 (service address),
Accounted4 Limited, 30 Duke Street, Cambridge, 3434 (other address) among others.
Perennial Consulting Limited had been using 30 Duke Street, Cambridge as their physical address up until 13 Mar 2019.
Previous names used by the company, as we established at BizDb, included: from 17 Dec 2003 to 08 May 2014 they were named Waikato Motorcycles Limited.
One entity controls all company shares (exactly 100 shares) - Hicks, Campbell Francis - located at 3288, Rd8, Hamilton.
Principal place of activity
95a Limmer Road, Rd 8, Hamilton, 3288 New Zealand
Previous addresses
Address #1: 30 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 01 Apr 2014 to 13 Mar 2019
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Physical & registered address used from 13 Dec 2006 to 01 Apr 2014
Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 14 Jul 2004 to 13 Dec 2006
Address #4: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge
Registered & physical address used from 17 Dec 2003 to 14 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hicks, Campbell Francis |
Rd8 Hamilton 3288 New Zealand |
17 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Haan, Jason Matthew |
North Huntington Hamilton 3210 |
17 Dec 2003 - 11 Mar 2008 |
Campbell Francis Hicks - Director
Appointment date: 17 Dec 2003
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 May 2015
Jason Matthew De Haan - Director (Inactive)
Appointment date: 17 Dec 2003
Termination date: 01 Apr 2010
Address: North Huntington, Hamilton 3210,
Address used since 06 Dec 2006
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