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Craig Periam 2003 Limited

Type: NZ Limited Company (Ltd)
9429036105144
NZBN
1279836
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 11 Dec 2020
1171a Waikare Road
Rd 1
Te Kauwhata 3781
New Zealand
Postal & office & delivery & shareregister & records address used since 12 Jun 2023
1171a Waikare Road
Rd 1
Te Kauwhata 3781
New Zealand
Registered & service address used since 20 Jun 2023

Craig Periam 2003 Limited, a registered company, was launched on 05 Mar 2003. 9429036105144 is the NZ business number it was issued. "Accounting service" (business classification M693220) is how the company is categorised. The company has been managed by 1 director, named Craig Harvey Periam - an active director whose contract began on 05 Mar 2003.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 1171A Waikare Road, Rd 1, Te Kauwhata, 3781 (category: registered, service).
Craig Periam 2003 Limited had been using 13 West Street, Pukekohe, Pukekohe as their registered address up until 11 Dec 2020.
Previous names used by the company, as we established at BizDb, included: from 05 Mar 2003 to 25 May 2022 they were called Craig Periam Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 950 shares (95 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent).

Addresses

Previous addresses

Address #1: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 07 Jul 2011 to 11 Dec 2020

Address #2: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 04 May 2007 to 07 Jul 2011

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (1st Floor)

Physical & registered address used from 05 Mar 2003 to 04 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Periam, Janice Mary Te Kauwhata

New Zealand
Entity (NZ Limited Company) Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Pukekohe
Auckland
2120
New Zealand
Individual Periam, Craig Harvey Te Kauwhata

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Periam, Craig Harvey Te Kauwhata

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riggs, Gary Stanley Pukekohe
Directors

Craig Harvey Periam - Director

Appointment date: 05 Mar 2003

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 26 Jun 2008

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