Shortcuts

Peryman Limited

Type: NZ Limited Company (Ltd)
9429038281464
NZBN
817074
Company Number
Registered
Company Status
Current address
Flat 412 Stratis, 83 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 14 May 2020
Flat 412 Stratis, 83 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 22 May 2020

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.

Addresses

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

Contact info
64 21 489133
14 May 2020 Phone
peryman@mac.com
14 May 2020 nzbn-reserved-invoice-email-address-purpose
peryman@mac.com
14 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Peryman, Mark Auckland Central
Auckland
1010
New Zealand
Directors

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

Nearby companies

Lawches Limited
1 Brett Avenue

Pilgrim Capital Limited
Flat 2, 2 Earnoch Avenue

Multitudes Limited
Flat 2, 2 Earnoch Avenue

Otautu Properties Limited
5 Brett Avenue

Otautu Investments Limited
5 Brett Avenue

Otautu Holdings Limited
5 Brett Avenue