Peryman Limited, a registered company, was started on 19 Jul 1996. 9429038281464 is the number it was issued. This company has been supervised by 2 directors: Mark Peryman - an active director whose contract began on 19 Jul 1996,
Pamela Peryman - an inactive director whose contract began on 19 Jul 1996 and was terminated on 20 Mar 2003.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Flat 412 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Peryman Limited had been using 195 Hurstmere Road, Takapuna, Auckland as their registered address until 22 May 2020.
Old names for this company, as we identified at BizDb, included: from 19 Jul 1996 to 31 May 1999 they were named Peryman's Wine Merchants Limited.
One entity owns all company shares (exactly 10000 shares) - Peryman, Mark - located at 1010, Auckland Central, Auckland.
Principal place of activity
Flat 412 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 195 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 13 Apr 2011 to 22 May 2020
Address #2: 195 Hurstmere Road, Takapuna, Auckland New Zealand
Registered address used from 23 Mar 2010 to 13 Apr 2011
Address #3: 195 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 23 Mar 2010 to 22 May 2020
Address #4: 12/11a Killarney Street, Takapuna, Auckland
Physical & registered address used from 25 Feb 2002 to 23 Mar 2010
Address #5: 10 Parkhead Pl, North Harbour, Industrial Estate, Albany
Physical address used from 12 Jun 2000 to 12 Jun 2000
Address #6: 14 Tizard Rd, Birkenhead
Physical address used from 12 Jun 2000 to 25 Feb 2002
Address #7: Unit 2, 10 Parkhead Place, North Harbour Industrial Estate, Albany
Registered address used from 11 Jun 2000 to 25 Feb 2002
Address #8: 14 Tizard Road, Birkenhead
Registered address used from 11 Apr 2000 to 11 Jun 2000
Address #9: 14 Tizard Road, Birkenhead
Physical address used from 18 May 1999 to 12 Jun 2000
Address #10: 14 Tizard Road, Birkenhead
Registered address used from 10 May 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Peryman, Mark |
Auckland Central Auckland 1010 New Zealand |
19 Jul 1996 - |
Mark Peryman - Director
Appointment date: 19 Jul 1996
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Apr 2021
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 16 Mar 2010
Pamela Peryman - Director (Inactive)
Appointment date: 19 Jul 1996
Termination date: 20 Mar 2003
Address: Birkenhead,
Address used since 19 Jul 1996
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