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Peridot Nz Limited

Type: NZ Limited Company (Ltd)
9429036678303
NZBN
1179170
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
44 Don Croot Street
Morningside
Auckland 1022
New Zealand
Physical & registered address used since 11 Nov 2019
Flat 1, 10 Cleveland Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 15 Nov 2022


Peridot Nz Limited, a registered company, was registered on 08 Jan 2002. 9429036678303 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Drew Glucina - an active director whose contract began on 08 Jan 2002,
Rachel Glucina - an inactive director whose contract began on 08 Jan 2002 and was terminated on 24 Dec 2020.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Flat 1, 10 Cleveland Road, Parnell, Auckland, 1052 (types include: registered, service).
Peridot Nz Limited had been using Flat 1, 30 Ngapipi Road, Orakei, Auckland as their registered address until 11 Nov 2019.
Previous names for the company, as we found at BizDb, included: from 08 Jan 2002 to 22 Nov 2017 they were called Pink Pr Limited.
A single entity owns all company shares (exactly 1000 shares) - Glucina, Drew - located at 1052, Morningside, Auckland.

Addresses

Principal place of activity

44 Don Croot Street, Morningside, Auckland, 1022 New Zealand


Previous addresses

Address #1: Flat 1, 30 Ngapipi Road, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 01 Dec 2017 to 11 Nov 2019

Address #2: Flat 1, 30 Ngapipi Road, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 02 Nov 2017 to 01 Dec 2017

Address #3: 30 O'neill Street, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 03 Nov 2016 to 02 Nov 2017

Address #4: 30 O'neill Street, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 02 Nov 2016 to 02 Nov 2017

Address #5: 30 O'neill St, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 01 Nov 2016 to 02 Nov 2016

Address #6: 30 O'neill St, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 01 Nov 2016 to 03 Nov 2016

Address #7: 1/13 Benbow St, St Heliers Bay, Auckland, 1071 New Zealand

Registered & physical address used from 10 Nov 2015 to 01 Nov 2016

Address #8: 3/38 Arney Cres, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 08 Nov 2011 to 10 Nov 2015

Address #9: 505/6 Heather St, Parnell, Auckland New Zealand

Physical & registered address used from 19 Sep 2008 to 08 Nov 2011

Address #10: 75 Gladstone Rd, Parnell, Auckland

Physical address used from 10 Oct 2007 to 19 Sep 2008

Address #11: 75 Gladstone Rd, Parnell, Auckland

Registered address used from 26 Sep 2005 to 19 Sep 2008

Address #12: Level 6, 12 Viaduct Harbour Avenue, Auckland

Physical address used from 08 Jan 2002 to 10 Oct 2007

Address #13: Level 6, 12 Viaduct Harbour Avenue, Auckland

Registered address used from 08 Jan 2002 to 26 Sep 2005

Contact info
64 21 648559
Phone
drewglucina@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Glucina, Drew Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glucina, Rachel Ponsonby
Auckland
1011
New Zealand
Directors

Drew Glucina - Director

Appointment date: 08 Jan 2002

Address: Morningside, Auckland, 1022 New Zealand

Address used since 20 Oct 2023

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Nov 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Oct 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Oct 2017


Rachel Glucina - Director (Inactive)

Appointment date: 08 Jan 2002

Termination date: 24 Dec 2020

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 25 Mar 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Oct 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Oct 2017

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