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.
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
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 | Period |
---|---|---|---|
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 |
02 Jun 2017 - |
Individual | Nixon, Shaun Roger |
Albany Auckland New Zealand |
15 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cate, Leanne Mary |
Albany Auckland 0751 New Zealand |
21 Mar 2012 - 02 Jun 2017 |
Individual | Patel, Vinay Pushkar |
Auckland |
15 Dec 2003 - 27 Jun 2010 |
Individual | Patel, Rakesh Puskar |
Auckland |
15 Dec 2003 - 10 Aug 2006 |
Individual | Crowley, Steven James |
Albany Auckland New Zealand |
15 Dec 2003 - 21 Mar 2012 |
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
C & S Ring Trustee Company Limited
Unit 10, 25 Airborne Road
Yachting Developments Limited
Unit 10, 25 Airborne Road
Total Storage Henderson Limited
Unit 10, 25 Airborne Road
Srn Trustee Company Limited
Unit 10, 25 Airborne Road
Seniors Holdings Limited
Unit 10, 25 Airborne Road
Guide To Retirement Living Limited
Unit 10, 25 Airborne Road