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Perdana Limited

Type: NZ Limited Company (Ltd)
9429035805540
NZBN
1382078
Company Number
Registered
Company Status
Current address
16a Grove Road
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 18 May 2016

Perdana Limited was started on 27 Aug 2003 and issued an NZ business identifier of 9429035805540. The registered LTD company has been supervised by 2 directors: Alan Murch - an active director whose contract started on 27 Aug 2003,
Fay Murch - an active director whose contract started on 27 Aug 2003.
According to our data (last updated on 24 Mar 2024), this company registered 1 address: 16A Grove Road, Sandringham, Auckland, 1025 (category: registered, physical).
Up until 18 May 2016, Perdana Limited had been using 16 Grove Road, Sandringham, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Murch, Alan (an individual) located at Sandringham, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Murch, Fay - located at Sandringham, Auckland.

Addresses

Previous addresses

Address: 16 Grove Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 06 Sep 2013 to 18 May 2016

Address: 35 Lambeth Road, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 04 Sep 2012 to 06 Sep 2013

Address: 67 Percy Dyett Drive, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 21 Feb 2011 to 04 Sep 2012

Address: 86 Percy Dyett Drive, Karori Wellington New Zealand

Registered & physical address used from 14 May 2010 to 21 Feb 2011

Address: 2/1 Kingsway Avenue, Sandringham Auckland

Physical & registered address used from 14 Jul 2006 to 14 May 2010

Address: 121 Methuen Road, Avondale, Auckland 1007

Registered & physical address used from 27 Aug 2003 to 14 Jul 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Murch, Alan Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Murch, Fay Sandringham
Auckland
1025
New Zealand
Directors

Alan Murch - Director

Appointment date: 27 Aug 2003

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 10 May 2016


Fay Murch - Director

Appointment date: 27 Aug 2003

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 10 May 2016

Nearby companies

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Onus Limited
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Grandplanz Limited
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Chapman-ow Gastroenterology Limited
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Manusina Productions Limited
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