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Perspection Publishing Limited

Type: NZ Limited Company (Ltd)
9429035854319
NZBN
1359722
Company Number
Registered
Company Status
N729215
Industry classification code
Document Preparation Services Nec
Industry classification description
Current address
12c Orakau Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 07 Mar 2017

Perspection Publishing Limited, a registered company, was launched on 19 Aug 2003. 9429035854319 is the number it was issued. "Document preparation services nec" (ANZSIC N729215) is how the company has been categorised. This company has been run by 1 director, named Richard Brent Meade - an active director whose contract started on 19 Aug 2003.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 12C Orakau Avenue, Epsom, Auckland, 1023 (type: registered, physical).
Perspection Publishing Limited had been using 39 Selwyn Road, Epsom, Auckland as their registered address up to 07 Mar 2017.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Selwyn Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 09 Feb 2015 to 07 Mar 2017

Address: Morrison Kent, Level 19, Morrison Kent, House, 105 The Terace, Wellington, Attn, Murray Harden New Zealand

Registered & physical address used from 05 Sep 2009 to 09 Feb 2015

Address: 87a Karori Road, Karori, Wellington

Physical & registered address used from 22 Dec 2004 to 05 Sep 2009

Address: 10 Mairangi Road, Wadestown, Wellington

Registered & physical address used from 02 Feb 2004 to 22 Dec 2004

Address: 2/d Lytton Street, Wadestown, Wellington

Registered & physical address used from 19 Aug 2003 to 02 Feb 2004

Contact info
64 27 4538000
26 Feb 2019 Phone
www.saracromptonmeade.com
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Harden, Murray George Raumati South
Paraparaumu
5032
New Zealand
Individual Meade, Sara Margaret Epsom
Auckland
1023
New Zealand
Individual Meade, Richard Brent Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Meade, Sara Margaret Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Meade, Richard Brent Epsom
Auckland
1023
New Zealand
Directors

Richard Brent Meade - Director

Appointment date: 19 Aug 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Feb 2017

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