Percom 2000 Limited was registered on 27 Apr 2000 and issued an NZ business identifier of 9429037276485. The registered LTD company has been managed by 4 directors: David Oliver Ramsay - an active director whose contract started on 27 Apr 2000,
Leonie Mary Ramsay - an active director whose contract started on 23 Jun 2023,
Bruce Clifford Westbrooke - an inactive director whose contract started on 30 Mar 2004 and was terminated on 23 Jun 2023,
Robyn Elizabeth Ramsay - an inactive director whose contract started on 27 Apr 2000 and was terminated on 31 Mar 2004.
According to BizDb's data (last updated on 16 Mar 2024), this company filed 1 address: P O Box 15437, New Lynn, Auckland, 0640 (category: postal, office).
Until 30 May 2001, Percom 2000 Limited had been using C/- Sothertons, 43 Sale Street, Auckland as their physical address.
A total of 2400 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Westbrooke, Bruce Clifford (an individual) located at Mairangi Bay, Auckland.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 1200 shares) and includes
Ramsay, Leonie Mary - located at 145 Quay St., Auckland,
Westbrooke, Bruce Clifford - located at Mairangi Bay, Auckland,
Ramsay, David Oliver - located at Auckland.
Previous addresses
Address #1: C/- Sothertons, 43 Sale Street, Auckland
Physical address used from 30 May 2001 to 30 May 2001
Address #2: C/- Sothertons, 43 Sale Street, Auckland
Registered address used from 30 May 2001 to 23 May 2003
Address #3: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 30 May 2001 to 23 May 2003
Address #4: C/-sothertons, 43 Sale Street, Auckland
Registered address used from 28 May 2001 to 30 May 2001
Address #5: C/-sothertons, 43 Sale Street, Auckland
Physical address used from 28 Apr 2000 to 30 May 2001
Basic Financial info
Total number of Shares: 2400
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland New Zealand |
01 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Ramsay, Leonie Mary |
145 Quay St. Auckland 1010 New Zealand |
21 Jun 2017 - |
| Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland New Zealand |
27 Apr 2000 - |
| Individual | Ramsay, David Oliver |
Auckland 1010 New Zealand |
27 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramsay, Leoni Mary |
Auckland 1010 New Zealand |
31 May 2016 - 21 Jun 2017 |
| Individual | Ramsay, Robyn Elizabeth |
Henderson Auckland |
27 Apr 2000 - 31 May 2016 |
David Oliver Ramsay - Director
Appointment date: 27 Apr 2000
Address: Auckland, 1010 New Zealand
Address used since 01 Jan 2014
Leonie Mary Ramsay - Director
Appointment date: 23 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Jun 2023
Bruce Clifford Westbrooke - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 23 Jun 2023
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 08 May 2010
Robyn Elizabeth Ramsay - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 31 Mar 2004
Address: Henderson, Auckland,
Address used since 27 Apr 2000
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