Pernik Capital Limited

Pernik Capital Limited, a registered company, was started on 30 Mar 2000. 9429037310653 is the business number it was issued. This company has been run by 3 directors: Geoffrey Laurence - an active director whose contract started on 30 Oct 2000,
Wayne Boyd - an inactive director whose contract started on 30 Oct 2000 and was terminated on 07 Dec 2007,
Jack Lee Porus - an inactive director whose contract started on 30 Mar 2000 and was terminated on 30 Oct 2000.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Pernik Capital Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
Old names used by this company, as we identified at BizDb, included: from 30 Mar 2000 to 21 Jul 2011 they were named Shuttleworth Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Morrison, Jeffrey Robert - located at 2013, Herne Bay, Auckland.

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 04 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 06 Nov 2013 to 05 Sep 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 07 Nov 2006 to 06 Nov 2013

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 31 Aug 2004 to 07 Nov 2006

Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 06 Dec 2000 to 06 Dec 2000

Address: The Offices Of Cst Management Ltd, Level 3,22 Amersham Way, Manukau City, Auckland

Physical address used from 06 Dec 2000 to 31 Aug 2004

Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 06 Dec 2000 to 31 Aug 2004

Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 06 Dec 2000

Previous Shareholders

Geoffrey Laurence - Director

Appointment date: 30 Oct 2000

Wayne Boyd - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 07 Dec 2007

Jack Lee Porus - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 30 Oct 2000