Perkar Products Limited was launched on 23 Dec 1996 and issued an NZ business number of 9429038175947. The registered LTD company has been run by 3 directors: Karen Margaret Laurent - an active director whose contract started on 23 Dec 1996,
Perry Alan Laurent - an active director whose contract started on 07 Feb 2003,
Perry Alan Laurent - an inactive director whose contract started on 23 Dec 1996 and was terminated on 01 Dec 1997.
According to BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service).
Up to 07 Apr 2011, Perkar Products Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Laurent, Karen Margaret (an individual) located at Poraiti, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Laurent, Perry - located at Poraiti, Napier.
The next share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Wellwood, Margaret Anne, located at Havelock North, Havelock North (an individual),
Laurent, Karen Margaret, located at Poraiti, Napier (an individual),
Laurent, Perry Alan, located at Poraiti, Napier (an individual).
Previous addresses
Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 22 Dec 2008 to 07 Apr 2011
Address #2: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings
Registered & physical address used from 16 May 2008 to 22 Dec 2008
Address #3: Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings
Registered address used from 11 Apr 2000 to 16 May 2008
Address #4: Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings
Registered address used from 01 Dec 1999 to 11 Apr 2000
Address #5: 716 Gordon Road, Hastings
Physical address used from 23 Dec 1996 to 16 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Laurent, Karen Margaret |
Poraiti Napier 4112 New Zealand |
23 Dec 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Laurent, Perry |
Poraiti Napier 4112 New Zealand |
23 Dec 1996 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Wellwood, Margaret Anne |
Havelock North Havelock North 4130 New Zealand |
23 Dec 1996 - |
| Individual | Laurent, Karen Margaret |
Poraiti Napier 4112 New Zealand |
23 Dec 1996 - |
| Individual | Laurent, Perry Alan |
Poraiti Napier 4112 New Zealand |
23 Dec 1996 - |
Karen Margaret Laurent - Director
Appointment date: 23 Dec 1996
Address: Poraiti, Napier, 4112 New Zealand
Address used since 03 Mar 2016
Perry Alan Laurent - Director
Appointment date: 07 Feb 2003
Address: Poraiti, Napier, 4112 New Zealand
Address used since 03 Mar 2016
Perry Alan Laurent - Director (Inactive)
Appointment date: 23 Dec 1996
Termination date: 01 Dec 1997
Address: Hastings,
Address used since 23 Dec 1996
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