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Peros Limited

Type: NZ Limited Company (Ltd)
9429040241357
NZBN
159513
Company Number
Registered
Company Status
11014224
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Po Box 62203
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 03 Mar 2020
14 Fisher Crescent
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 03 Mar 2020
11g Joan St
Pt Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 11 Apr 2022

Peros Limited, a registered company, was launched on 21 Feb 1950. 9429040241357 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. The company has been managed by 2 directors: Kevin James Bearsley - an active director whose contract started on 16 Apr 1992,
Howard Rapley - an inactive director whose contract started on 09 Apr 1992 and was terminated on 04 May 1998.
Last updated on 19 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: 11G Joan St, Pt Chevalier, Auckland, 1022 (postal address),
11G Joan St, Pt Chevalier, Auckland, 1022 (office address),
11G Joan St, Pt Chevalier, Auckland, 1022 (delivery address),
11G Joan St, Pt Chevalier, Auckland, 1022 (registered address) among others.
Peros Limited had been using 14 Fisher Crescent, Mount Wellington, Auckland as their physical address up to 11 Apr 2022.
Other names for this company, as we found at BizDb, included: from 18 Jul 1951 to 11 Feb 1971 they were named Peros Quality Umbrellas Limited, from 21 Feb 1950 to 18 Jul 1951 they were named A.h.p. Briasco Umbrellas Limited.
One entity controls all company shares (exactly 125000 shares) - Bearsley, Kevin James - located at 1022, Point Chevalier, Auckland.

Addresses

Other active addresses

Address #4: 11g Joan St, Pt Chevalier, Auckland, 1022 New Zealand

Postal & office & delivery address used from 07 Mar 2023

Principal place of activity

14 Fisher Crescent, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 14 Fisher Crescent, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 01 Apr 2003 to 11 Apr 2022

Address #2: Corner Selywn And Princes Street, Onehunga, Auckland

Registered address used from 20 Mar 2000 to 01 Apr 2003

Address #3: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered address used from 15 Oct 1999 to 20 Mar 2000

Address #4: Corner Selywn And Princes Streets, Onehunga, Auckland

Physical address used from 15 Oct 1999 to 15 Oct 1999

Address #5: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical address used from 15 Oct 1999 to 15 Oct 1999

Address #6: Corner Selwyn And Princes Streets, Onehunga, Auckland

Physical address used from 15 Oct 1999 to 01 Apr 2003

Address #7: Ford Road, Onekawa, Napier

Physical address used from 10 May 1999 to 15 Oct 1999

Address #8: Ford Road, Onekawa, Napier

Registered address used from 17 Dec 1998 to 15 Oct 1999

Contact info
64 21 899339
07 Mar 2023
64 9 2760332
06 Mar 2019 Phone
kevinbearsley@xtra.co.nz
07 Mar 2023 nzbn-reserved-invoice-email-address-purpose
kevin@peros.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
kevin@peros.co.nz
06 Mar 2019 Email
www.peros.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 125000
Director Bearsley, Kevin James Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clip Holdings Limited
Shareholder NZBN: 9429039741066
Company Number: 302851
Entity Clip Holdings Limited
Shareholder NZBN: 9429039741066
Company Number: 302851
Directors

Kevin James Bearsley - Director

Appointment date: 16 Apr 1992

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Mar 2010


Howard Rapley - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 04 May 1998

Address: Taradale, Napier,

Address used since 09 Apr 1992

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Meridian Aquatic Technology Australasia Limited
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