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Per Investments Limited

Type: NZ Limited Company (Ltd)
9429035619130
NZBN
1468470
Company Number
Registered
Company Status
Current address
Unit 10, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 03 May 2006

Per Investments Limited, a registered company, was launched on 15 Dec 2003. 9429035619130 is the NZ business identifier it was issued. This company has been run by 2 directors: Shaun Roger Nixon - an active director whose contract began on 15 Jan 2004,
Pat Patel - an inactive director whose contract began on 15 Dec 2003 and was terminated on 15 Jan 2004.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (category: physical, registered).
Per Investments Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address up to 03 May 2006.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
W T No 1 Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751,
Nixon, Shaun Roger (an individual) located at Albany, Auckland.

Addresses

Previous addresses

Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland

Physical address used from 13 Oct 2004 to 03 May 2006

Address: C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 30 Apr 2004 to 03 May 2006

Address: 51-53 Shortland Street, Level 6, Auckland

Registered address used from 15 Dec 2003 to 30 Apr 2004

Address: 51-53 Shortland Street, Level 6, Auckland

Physical address used from 15 Dec 2003 to 13 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) W T No 1 Trustee Company Limited
Shareholder NZBN: 9429046166074
Albany
Auckland
0751
New Zealand
Individual Nixon, Shaun Roger Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cate, Leanne Mary Albany
Auckland
0751
New Zealand
Individual Patel, Vinay Pushkar Auckland
Individual Patel, Rakesh Puskar Auckland
Individual Crowley, Steven James Albany
Auckland

New Zealand
Directors

Shaun Roger Nixon - Director

Appointment date: 15 Jan 2004

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 25 Mar 2019

Address: Albany, Auckland, 0751 New Zealand

Address used since 06 Oct 2015


Pat Patel - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 15 Jan 2004

Address: Viaduct, Auckland,

Address used since 15 Dec 2003

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