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Persian Investments Limited

Type: NZ Limited Company (Ltd)
9429035623809
NZBN
1467713
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 08 Apr 2021

Persian Investments Limited, a registered company, was started on 10 Dec 2003. 9429035623809 is the number it was issued. This company has been managed by 4 directors: Linda Beverley Turner - an active director whose contract began on 08 Mar 2022,
Isabelle Mary Sherrard - an inactive director whose contract began on 05 Aug 2019 and was terminated on 09 Mar 2022,
Michael William Turner - an inactive director whose contract began on 01 Apr 2012 and was terminated on 16 Aug 2019,
Linda Turner - an inactive director whose contract began on 10 Dec 2003 and was terminated on 01 Apr 2012.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Persian Investments Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 08 Apr 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Turner, Linda Beverley (a director) located at Massey, Auckland postcode 0614,
Lb Turner Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 08 Apr 2021

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 10 Dec 2003 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Turner, Linda Beverley Massey
Auckland
0614
New Zealand
Entity (NZ Limited Company) Lb Turner Trustee Services Limited
Shareholder NZBN: 9429030986053
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gill, Genevieve Level 3, 16 College Hill
Freemans Bay, Auckland
1011
New Zealand
Individual Sherrard, Isabelle Mary Level 3, 16 College Hill
Freemans Bay, Auckland
1011
New Zealand
Individual Sherrard, Isabelle Mary Level 3, 16 College Hill
Freemans Bay, Auckland
1011
New Zealand
Individual Gill, Genevieve Level 3, 16 College Hill
Freemans Bay, Auckland
1011
New Zealand
Individual Turner, Linda 171 Hobson Street
Auckland
1010
New Zealand
Directors

Linda Beverley Turner - Director

Appointment date: 08 Mar 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 08 Mar 2022


Isabelle Mary Sherrard - Director (Inactive)

Appointment date: 05 Aug 2019

Termination date: 09 Mar 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 05 Aug 2019


Michael William Turner - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 16 Aug 2019

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 17 Mar 2014


Linda Turner - Director (Inactive)

Appointment date: 10 Dec 2003

Termination date: 01 Apr 2012

Address: 171 Hobson Street, Auckland, 1010 New Zealand

Address used since 01 Mar 2012

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