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Perreau & Associates Limited

Type: NZ Limited Company (Ltd)
9429037934507
NZBN
889613
Company Number
Registered
Company Status
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
28 Gibbston Close
Huntington
Hamilton 3210
New Zealand
Other address (Address for Records) used since 29 Mar 2016
Unit16 111 Thomas Road
Rototuna
Hamilton 3210
New Zealand
Registered address used since 06 Apr 2016
Unit16 111 Thomas Road
Rototuna
Hamilton 3210
New Zealand
Physical & service address used since 07 Apr 2016

Perreau & Associates Limited was incorporated on 27 Jan 1998 and issued an NZBN of 9429037934507. This registered LTD company has been supervised by 1 director, named Kevin James Perreau - an active director whose contract started on 27 Jan 1998.
As stated in the BizDb information (updated on 16 Mar 2024), the company registered 5 addresess: an address for records at Unit 16, 111 Thomas Road, Rototuna North, Hamilton, 3210 (other address),
Unit 16, 111 Thomas Road, Rototuna North, Hamilton, 3210 (records address),
55 Edenpark Drive, Rototuna, Hamilton, 3210 (other address),
Unit16 111 Thomas Road, Rototuna, Hamilton, 3210 (physical address) among others.
Until 07 Apr 2016, Perreau & Associates Limited had been using Unit 16, 111 Thomas Road, Rototuna, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Perreau, Kevin James (an individual) located at Rototuna, Hamilton postcode 3210,
Perreau, Shelley Meryl (an individual) located at Rototuna, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Perreau, Shelley Meryl - located at Rototuna, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Perreau, Kevin James, located at Rototuna, Hamilton (an individual). Perreau & Associates Limited was categorised as "Insurance consultant service" (ANZSIC K642050).

Addresses

Other active addresses

Address #4: 55 Edenpark Drive, Rototuna, Hamilton, 3210 New Zealand

Other address (Address for Records) used from 19 Mar 2019

Address #5: Unit 16, 111 Thomas Road, Rototuna North, Hamilton, 3210 New Zealand

Other (Address for Records) & records address (Address for Records) used from 17 Mar 2021

Principal place of activity

Unit16 111 Thomas Road, Rototuna, Hamilton, 3210 New Zealand


Previous addresses

Address #1: Unit 16, 111 Thomas Road, Rototuna, Hamilton, 3210 New Zealand

Physical address used from 09 Apr 2015 to 07 Apr 2016

Address #2: 7 Mcinnes Place, Queenwood, Hamilton, 3210 New Zealand

Registered address used from 21 Mar 2005 to 06 Apr 2016

Address #3: 7 Mcinnes Place, Queenwood, Hamilton New Zealand

Physical address used from 21 Mar 2005 to 09 Apr 2015

Address #4: 25 Cherie Close, Bramley, Hamilton

Physical address used from 15 Apr 2004 to 21 Mar 2005

Address #5: 25 Cherie Close, Bramley, Hamilton

Registered address used from 14 Apr 2004 to 21 Mar 2005

Address #6: 25 Cherie Close, Bramley, Hamilton

Physical address used from 14 Apr 2004 to 14 Apr 2004

Address #7: K P M G, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical & registered address used from 25 Mar 2002 to 14 Apr 2004

Address #8: 7 Dugald Court, Callum Brae, Hamilton

Registered & physical address used from 28 Nov 2000 to 28 Nov 2000

Address #9: 1088 Victoria Street, Hamilton

Physical & registered address used from 28 Nov 2000 to 25 Mar 2002

Address #10: 7 Dugald Court, Callum Brae, Hamilton

Registered address used from 12 Apr 2000 to 28 Nov 2000

Contact info
64 7 8552158
Phone
kevin@perreau.co.nz
Email
easyinsurance.co.nz
17 Mar 2021 Website
www.perreau.co.nz
17 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Perreau, Kevin James Rototuna
Hamilton
3210
New Zealand
Individual Perreau, Shelley Meryl Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Perreau, Shelley Meryl Rototuna
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Perreau, Kevin James Rototuna
Hamilton
3210
New Zealand
Directors

Kevin James Perreau - Director

Appointment date: 27 Jan 1998

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 19 May 2021

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 31 Jan 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 30 May 2015

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