Perion Investments Limited

Perion Investments Limited, a registered company, was registered on 21 Feb 1985. 9429039868442 is the NZBN it was issued. The company has been run by 5 directors: Mark Gordon Hurley - an active director whose contract began on 26 Aug 1991,
Robert James Taylor - an active director whose contract began on 21 Nov 2003,
Leicester Jac Forbes Gouwland - an inactive director whose contract began on 14 Dec 2005 and was terminated on 04 Mar 2010,
Bruce Arthur Christmas - an inactive director whose contract began on 23 Aug 1994 and was terminated on 21 Nov 2003,
Greville Christopher Nigel Wilson - an inactive director whose contract began on 26 Aug 1991 and was terminated on 23 Aug 1994.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Perion Investments Limited had been using Level 4,, 21 Queen Street, Auckland as their registered address up to 15 Jul 2021.
A single entity controls all company shares (exactly 819800 shares) - Taylor, Robert James - located at 1010, Albany Heights, Auckland.

Previous addresses

Address: Level 4,, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jul 2021 to 15 Jul 2021

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Sep 2017 to 14 Jul 2021

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2012 to 15 Sep 2017

Address: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Physical & registered address used from 18 Sep 2003 to 10 Oct 2012

Address: C/- Christmas Gouwland Limited, Level 2 29 Union St, Auckland City

Physical address used from 01 Sep 2001 to 01 Sep 2001

Address: 29 Union Street, Auckland 1

Physical address used from 08 Aug 2000 to 01 Sep 2001

Address: 29 Union Street, Auckland 1

Registered address used from 08 Aug 2000 to 18 Sep 2003

Address: -

Physical address used from 19 Feb 1992 to 08 Aug 2000

Previous Shareholders

Mark Gordon Hurley - Director

Appointment date: 26 Aug 1991

Robert James Taylor - Director

Appointment date: 21 Nov 2003

Leicester Jac Forbes Gouwland - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 04 Mar 2010

Bruce Arthur Christmas - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 21 Nov 2003

Greville Christopher Nigel Wilson - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 23 Aug 1994