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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Perreau, Kevin James |
Rototuna Hamilton 3210 New Zealand |
05 Apr 2004 - |
Individual | Perreau, Shelley Meryl |
Rototuna Hamilton 3210 New Zealand |
05 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Perreau, Shelley Meryl |
Rototuna Hamilton 3210 New Zealand |
05 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Perreau, Kevin James |
Rototuna Hamilton 3210 New Zealand |
05 Apr 2004 - |
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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