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Perseco Limited

Type: NZ Limited Company (Ltd)
9429037750138
NZBN
928290
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
20 Lakewood Avenue
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 22 Nov 2017

Perseco Limited, a registered company, was registered on 30 Sep 1998. 9429037750138 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. The company has been run by 2 directors: Brian John Somerville Hogge - an active director whose contract started on 30 Sep 1998,
Diane Janet Hogge - an active director whose contract started on 01 Mar 2000.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Lakewood Avenue, Churton Park, Wellington, 6037 (types include: registered, physical).
Perseco Limited had been using 4 Taunton Place, Nelson as their registered address up to 22 Nov 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 80 shares (80 per cent). Lastly we have the next share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

20 Lakewood Avenue, Churton Park, Wellington, 6037 New Zealand


Previous addresses

Address: 4 Taunton Place, Nelson New Zealand

Registered address used from 13 Apr 2000 to 22 Nov 2017

Address: 4 Taunton Place, Nelson

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 4 Taunton Place, Nelson New Zealand

Physical address used from 01 Oct 1998 to 22 Nov 2017

Contact info
64 27 4491493
Phone
flying.hogges@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hogge, Diane Janet Nelson
Shares Allocation #2 Number of Shares: 80
Individual Hogge, Diane Janet Nelson
Individual Hogge, Brian John Somerville Nelson
Entity (NZ Limited Company) Nelson Trustees No. 2 Limited
Shareholder NZBN: 9429033450421
190 Trafalgar Street
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hogge, Brian John Somerville Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogge-hogge-nelson Trustees, Diane Janet-brian John-nelson Trustees Nelson
Nelson
7011
New Zealand
Directors

Brian John Somerville Hogge - Director

Appointment date: 30 Sep 1998

Address: Stoke, Nelson, 7011 New Zealand

Address used since 11 Oct 2009

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 14 Nov 2017


Diane Janet Hogge - Director

Appointment date: 01 Mar 2000

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 14 Nov 2017

Address: Stoke, Nelson, 7011 New Zealand

Address used since 11 Oct 2009

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