Perennials Plus Limited was incorporated on 25 Mar 2003 and issued an NZBN of 9429036077830. This registered LTD company has been supervised by 1 director, named Kay Satherley - an active director whose contract began on 25 Mar 2003.
According to the BizDb information (updated on 31 Mar 2024), the company uses 5 addresess: Moore Markhams Auckland Level 1, 103 Carlton Gore Road,, Newmarket, Auckland, 1140 (registered address),
Moore Markhams Auckland Level 1, 103 Carlton Gore Road,, Newmarket, Auckland, 1140 (physical address),
Moore Markhams Auckland Level 1, 103 Carlton Gore Road,, Newmarket, Auckland, 1140 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (other address) among others.
Up to 29 Apr 2020, Perennials Plus Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Satherley, Kay (an individual) located at 17C Corinthian Drive, Albany, Noirth Shore City.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bailey, Michael Ernest - located at 17C Corinthian Drive, Albany, North Shore City.
Other active addresses
Address #4: Level 1, 103 Carlton Gore Road, Newmarket,, Auckland 1023,, Auckland, 1023 New Zealand
Other (Address for Records) & records address (Address for Records) used from 20 Apr 2020
Address #5: Moore Markhams Auckland Level 1, 103 Carlton Gore Road,, Newmarket, Auckland, 1140 New Zealand
Registered & physical & service address used from 29 Apr 2020
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 May 2005 to 29 Apr 2020
Address #2: C/- Prince & Partners, 222 Main Road, Albany
Physical & registered address used from 25 Mar 2003 to 27 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Satherley, Kay |
17c Corinthian Drive Albany, Noirth Shore City New Zealand |
25 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bailey, Michael Ernest |
17c Corinthian Drive Albany, North Shore City New Zealand |
25 Mar 2003 - |
Kay Satherley - Director
Appointment date: 25 Mar 2003
Address: 103 Carlton Gore St Newmarket, Auckland, 1140 New Zealand
Address used since 07 Apr 2021
Address: 17c Corinthian Drive, Albany, North Shore City, 0944 New Zealand
Address used since 10 May 2016
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