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Perivale Holdings Limited

Type: NZ Limited Company (Ltd)
9429038627255
NZBN
643359
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
107 Austin Street
Mount Victoria
Wellington 6011
New Zealand
Physical & registered & service address used since 23 Sep 2009
107 Austin Street
Mount Victoria
Wellington 6011
New Zealand
Postal & office & delivery address used since 07 Sep 2021

Perivale Holdings Limited was registered on 10 Mar 1995 and issued a New Zealand Business Number of 9429038627255. This registered LTD company has been run by 4 directors: Peter David Preston - an active director whose contract began on 29 May 1995,
Rosalie Eleanor Preston - an active director whose contract began on 20 Jun 1997,
Rosalie Elanor Preston - an inactive director whose contract began on 20 Jun 1997 and was terminated on 25 Sep 2001,
Jeremy Brodrick Bowes Steel - an inactive director whose contract began on 10 Mar 1995 and was terminated on 29 May 1995.
As stated in BizDb's data (updated on 05 Apr 2024), the company filed 1 address: 107 Austin Street, Mount Victoria, Wellington, 6011 (types include: postal, office).
Until 14 Apr 1998, Perivale Holdings Limited had been using C/ Bell Gully Buddle Weir, Level 21, 171 Featherston Street, Wellington as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Preston, Peter David (an individual) located at Mount Victoria, Wellington.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Preston, Rosalie Eleanor - located at Mount Victoria, Wellington. Perivale Holdings Limited was categorised as "Investment operation - own account" (ANZSIC K624060).

Addresses

Principal place of activity

107 Austin Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: C/ Bell Gully Buddle Weir, Level 21, 171 Featherston Street, Wellington

Physical address used from 14 Apr 1998 to 14 Apr 1998

Address #2: C/ Bell Gully Buddle Weir, Level 21, 171 Featherston Street, Wellington

Registered address used from 14 Apr 1998 to 23 Sep 2009

Address #3: 107 Austin Street, Mount Victoria, Wellington

Physical address used from 14 Apr 1998 to 23 Sep 2009

Address #4: 31 Copeland Street, Lower Hutt

Registered address used from 16 Jul 1997 to 14 Apr 1998

Address #5: Bell Gully Buddle Weir, Ibm Centre, 71 Featherston Street, Wellington

Physical address used from 16 Jul 1997 to 14 Apr 1998

Address #6: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 09 Jun 1995 to 16 Jul 1997

Contact info
64 4 027468000
05 Sep 2018 Phone
pd.preston@xtra.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
pd.preston@xtra.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Preston, Peter David Mount Victoria
Wellington
Shares Allocation #2 Number of Shares: 5
Individual Preston, Rosalie Eleanor Mount Victoria
Wellington
Directors

Peter David Preston - Director

Appointment date: 29 May 1995

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 29 May 1995


Rosalie Eleanor Preston - Director

Appointment date: 20 Jun 1997

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 16 Sep 2009


Rosalie Elanor Preston - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 25 Sep 2001

Address: Mount Victoria, Wellington,

Address used since 20 Jun 1997


Jeremy Brodrick Bowes Steel - Director (Inactive)

Appointment date: 10 Mar 1995

Termination date: 29 May 1995

Address: Thorndon, Wellington,

Address used since 10 Mar 1995

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