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Perich & Co Limited

Type: NZ Limited Company (Ltd)
9429038216954
NZBN
831031
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
642 West Coast Road
Oratia
Waitakere 0604
New Zealand
Registered & physical & service address used since 18 Mar 2011

Perich & Co Limited, a registered company, was started on 16 Oct 1996. 9429038216954 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been managed by 3 directors: Steven Antoni Perich - an active director whose contract started on 21 Oct 2020,
Catherine Vera Perich - an inactive director whose contract started on 16 Oct 1996 and was terminated on 21 Oct 2020,
Steven Antoni Perich - an inactive director whose contract started on 16 Oct 1996 and was terminated on 11 Mar 2003.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 642 West Coast Road, Oratia, Waitakere, 0604 (category: registered, physical).
Perich & Co Limited had been using 230 Forest Hill Rd, Oratia, Waitakere City, Auckland as their physical address up until 18 Mar 2011.
Previous names used by the company, as we identified at BizDb, included: from 16 Oct 1996 to 22 Oct 2020 they were named Sapphire Consulting Limited.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group includes 198 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.5 per cent). Finally we have the third share allotment (1 share 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 230 Forest Hill Rd, Oratia, Waitakere City, Auckland New Zealand

Physical & registered address used from 07 Nov 2003 to 18 Mar 2011

Address: 37 Bollard Ave, Mt Albert, Auckland

Registered address used from 11 Apr 2000 to 07 Nov 2003

Address: 37 Bollard Ave, Mt Albert, Auckland

Registered address used from 20 Nov 1997 to 11 Apr 2000

Address: 54a Pleasant Road, Titirangi, Auckland 7

Physical address used from 20 Nov 1997 to 07 Nov 2003

Address: 37 Bollard Ave, Mt Albert, Auckland

Physical address used from 20 Nov 1997 to 20 Nov 1997

Contact info
perich.co.nz
12 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Smitham West Trust Limited
Shareholder NZBN: 9429034585726
Oratia
Waitakere
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Perich, Catherine Vera Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Perich, Steven Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Steven Perich Pleasant Perich Family Trust
642 West Coast Road, Oratia
0604
New Zealand
Other Steven Perich Pleasant Perich Family Trust
642 West Coast Road, Oratia
0604
New Zealand
Other Catherine Perich Pleasant Perich Family Trust
642 West Coast Road, Oratia
0604
New Zealand
Other Catherine Perich Pleasant Perich Family Trust
642 West Coast Road, Oratia
0604
New Zealand
Individual Perich, Steven Antoni Oratia
Waitakere City, Auckland
Individual Perich, Steven Oratia
Waitakere City, Auckland
Other Null - Pleasant Perich Family Trust
Other Pleasant Perich Family Trust
Directors

Steven Antoni Perich - Director

Appointment date: 21 Oct 2020

Address: Oratia, Auckland, 0604 New Zealand

Address used since 21 Oct 2020


Catherine Vera Perich - Director (Inactive)

Appointment date: 16 Oct 1996

Termination date: 21 Oct 2020

Address: Oratia, Waitakere, 0604 New Zealand

Address used since 01 May 2011


Steven Antoni Perich - Director (Inactive)

Appointment date: 16 Oct 1996

Termination date: 11 Mar 2003

Address: Titirangi, Auckland,

Address used since 16 Oct 1996

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