Mike Pero (New Zealand) Limited, a registered company, was incorporated on 30 Jan 1996. 9429038399671 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. The company has been run by 14 directors: Sherman M. - an active director whose contract started on 24 Oct 2006,
Aaron James Skilton - an active director whose contract started on 15 Aug 2022,
Mark Christopher Collins - an inactive director whose contract started on 30 Mar 2016 and was terminated on 22 Jun 2022,
Simon James Duncan Frost - an inactive director whose contract started on 16 Jun 2014 and was terminated on 30 Mar 2016,
Peter Rollason - an inactive director whose contract started on 18 Jun 2013 and was terminated on 18 Jun 2014.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 2/110 Custom Street West, Auckland, 1010 (type: delivery, postal).
Mike Pero (New Zealand) Limited had been using Level 8, 45 Queen Street, Auckland as their registered address up to 20 Apr 2022.
One entity controls all company shares (exactly 250000 shares) - Mike Pero Group Limited - located at 1010, Auckland.
Principal place of activity
2/110 Custom Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jun 2015 to 20 Apr 2022
Address #2: Level 7, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 May 2014 to 25 Jun 2015
Address #3: Shop 3c, Colombo Mall, 363 Colombo St, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 27 Feb 2013 to 06 May 2014
Address #4: Unit 3, 1 Show Place, Addington, Christchurch, 8083 New Zealand
Registered & physical address used from 26 Mar 2012 to 27 Feb 2013
Address #5: Level 1, 211 Gloucester Street, Christchurch New Zealand
Registered & physical address used from 21 Nov 2006 to 26 Mar 2012
Address #6: Level 4, 186 Hereford Street, Christchurch
Physical & registered address used from 29 Jul 2004 to 21 Nov 2006
Address #7: Level 1, 167 Hereford Street, Christchurch
Physical address used from 15 Aug 2000 to 29 Jul 2004
Address #8: Cnr Manchester & Hereford Street, Christchurch
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address #9: 105 Riccarton Road, Riccarton, Christchurch
Registered address used from 15 Aug 2000 to 29 Jul 2004
Address #10: Lundy And Associates, Floor 1 / Ibis House, 183 Hereford Street, Christchurch
Physical address used from 30 Aug 1998 to 15 Aug 2000
Address #11: Floor 1 / Ibis House, 183 Hereford Street, Christchurch
Registered address used from 19 Jul 1996 to 15 Aug 2000
Basic Financial info
Total number of Shares: 250000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Mike Pero Group Limited Shareholder NZBN: 9429040980478 |
Auckland 1010 New Zealand |
17 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pero, Michael |
Taitapu |
08 Jun 2004 - 08 Jun 2004 |
| Entity | Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 |
08 Jun 2004 - 08 Jun 2004 | |
| Entity | Mike Pero Mortgages Limited Shareholder NZBN: 9429035509967 Company Number: 1488102 |
08 Jun 2004 - 17 Apr 2014 | |
| Entity | Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 |
08 Jun 2004 - 08 Jun 2004 | |
| Entity | Mike Pero Mortgages Limited Shareholder NZBN: 9429035509967 Company Number: 1488102 |
08 Jun 2004 - 17 Apr 2014 |
Ultimate Holding Company
Sherman M. - Director
Appointment date: 24 Oct 2006
Address: Las Vegas, Nevada, 89169 United States
Address used since 25 Sep 2015
Aaron James Skilton - Director
Appointment date: 15 Aug 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Aug 2022
Mark Christopher Collins - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 22 Jun 2022
Address: Warkworth, 0994 New Zealand
Address used since 01 Oct 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Mar 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Jun 2019
Simon James Duncan Frost - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 30 Mar 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Jun 2014
Peter Rollason - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 18 Jun 2014
Address: Northbridge, Sydney, New South Wales, 2063 Australia
Address used since 18 Jun 2013
Mark Hume Thornton - Director (Inactive)
Appointment date: 17 Nov 2010
Termination date: 11 Jun 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Oct 2011
John Alan Callaghan - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 17 Nov 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2010
Peter Karl Christopher Huljich - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 24 Oct 2006
Address: Orakei, Auckland,
Address used since 13 Apr 2006
Richard Alan Waddel - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 24 Oct 2006
Address: 424 Remuera Road, Remuera, Auckland,
Address used since 13 Apr 2006
Abigail Kate Foote - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 25 Sep 2006
Address: Hataitai, Wellington,
Address used since 13 Apr 2006
Kevin Ernest Arscott - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 24 Mar 2006
Address: Christchurch,
Address used since 04 Mar 2004
George Arthur Churchill Gould - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 24 Mar 2006
Address: Christchurch,
Address used since 04 Mar 2004
Humphry Rolleston - Director (Inactive)
Appointment date: 30 Jan 1996
Termination date: 04 Mar 2004
Address: Christchurch,
Address used since 30 Jan 1996
Michael Pero - Director (Inactive)
Appointment date: 30 Jan 1996
Termination date: 04 Mar 2004
Address: Tai Tapu,
Address used since 30 Jan 1996
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