Persuaders Concepts (nz) Limited

Persuaders Concepts (Nz) Limited, a registered company, was registered on 24 Jun 1992. 9429038966330 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Michael Peter Brunel - an active director whose contract started on 24 Jun 1992,
Douglas Arthur Gold - an active director whose contract started on 24 Jun 1992,
Craig John Thompson - an active director whose contract started on 08 Mar 2006,
Lance Venning Dias - an inactive director whose contract started on 01 Sep 2011 and was terminated on 03 Apr 2018,
Brian Patrick Duffy - an inactive director whose contract started on 24 Jun 1992 and was terminated on 02 Feb 2012.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 6 addresses the company uses, specifically: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (service address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (other address) among others.
Persuaders Concepts (Nz) Limited had been using Level 1, 804 Colombo Street, Christchurch Central, Christchurch as their physical address up to 11 May 2022.
More names for the company, as we identified at BizDb, included: from 24 Jun 1992 to 04 Jun 2002 they were named Persuaders Consultancy Nz Limited.
A total of 9541 shares are issued to 10 shareholders (5 groups). The first group includes 2000 shares (20.96 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2110 shares (22.12 per cent). Finally we have the 3rd share allotment (4806 shares 50.37 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Other address (Address for Records) used from 05 May 2020

Address #5: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Other (Address for Records) & records address (Address for Records) used from 03 May 2022

Address #6: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & service & registered address used from 11 May 2022

Previous addresses

Address #1: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 13 May 2020 to 11 May 2022

Address #2: 66 Straven Road, Fendalton, Christchurch, 8014 New Zealand

Registered & physical address used from 13 May 2019 to 13 May 2020

Address #3: 40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand

Registered & physical address used from 11 Oct 2017 to 13 May 2019

Address #4: Level 14 Asb Tower, 2 Hunter Street, Wellington, 6011 New Zealand

Registered & physical address used from 21 May 2015 to 11 Oct 2017

Address #5: Level 6,, Enterprise House, 3 Church Street, Wellington

Registered & physical address used from 17 Jul 2000 to 17 Jul 2000

Address #6: Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington New Zealand

Registered & physical address used from 17 Jul 2000 to 21 May 2015

Address #7: Level 10,, 49 Boulcott Street,, Wellington.

Registered address used from 20 Jun 1996 to 17 Jul 2000

Previous Shareholders

Michael Peter Brunel - Director

Appointment date: 24 Jun 1992

Douglas Arthur Gold - Director

Appointment date: 24 Jun 1992

Craig John Thompson - Director

Appointment date: 08 Mar 2006

Lance Venning Dias - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 03 Apr 2018

Brian Patrick Duffy - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 02 Feb 2012

Marc Henry Verhoeven - Director (Inactive)

Appointment date: 10 May 2007

Termination date: 25 Aug 2011