Perugia Properties Limited, a registered company, was started on 15 Apr 2003. 9429036050772 is the NZ business identifier it was issued. This company has been run by 3 directors: James William Ogg - an active director whose contract began on 15 Apr 2003,
Janice Catherine Urlich - an active director whose contract began on 16 May 2014,
Elesia Rose Ogg - an inactive director whose contract began on 15 Apr 2003 and was terminated on 28 Mar 2012.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 3A Morning Star Units, 12 Morning Star Place, Mount Albert, Auckland, 1025 (category: physical, registered).
Perugia Properties Limited had been using 83 Waitakere Road, Waitakere, Auckland as their registered address up to 05 Dec 2017.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: 83 Waitakere Road, Waitakere, Auckland, 0816 New Zealand
Registered & physical address used from 29 Jun 2017 to 05 Dec 2017
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 22 Jun 2017 to 29 Jun 2017
Address: Unit H, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 Jan 2017 to 22 Jun 2017
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 13 Sep 2016 to 27 Jan 2017
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 18 Apr 2016 to 13 Sep 2016
Address: 402f Titirangi Road, Titirangi Village, Auckland New Zealand
Registered & physical address used from 08 Dec 2008 to 18 Apr 2016
Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland
Registered & physical address used from 10 Sep 2008 to 08 Dec 2008
Address: 4011 Great North Road, Kelston, Auckland
Registered & physical address used from 15 Apr 2003 to 10 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ogg, James William |
Te Atatu South Auckland 0610 New Zealand |
21 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ogg, James William |
Te Atatu South Auckland 0610 New Zealand |
21 May 2013 - |
| Individual | Urlich, Janice Catherine |
Epsom Auckland 1023 New Zealand |
21 May 2013 - |
| Individual | Black, John Clyde |
Te Atatu South Auckland 0610 New Zealand |
21 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ogg, James William |
Sandringham Auckland |
15 Apr 2003 - 21 May 2013 |
| Individual | Ogg, Elesia Rose |
Sandringham Auckland |
15 Apr 2003 - 21 May 2013 |
James William Ogg - Director
Appointment date: 15 Apr 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Sep 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 Mar 2014
Janice Catherine Urlich - Director
Appointment date: 16 May 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 May 2014
Elesia Rose Ogg - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 28 Mar 2012
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Apr 2003
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