Mike Pero Group Limited was registered on 26 Nov 2013 and issued a business number of 9429040980478. This registered LTD company has been managed by 2 directors: Peter William Riedel - an active director whose contract began on 26 Nov 2013,
Sherman M. - an active director whose contract began on 26 Nov 2013.
As stated in BizDb's information (updated on 06 Jun 2025), the company filed 1 address: 2/110 Custom Street West, Auckland, 1010 (types include: office, delivery).
Until 20 Apr 2022, Mike Pero Group Limited had been using Level 8, 45 Queen Street, Auckland as their registered address.
A total of 4050102 shares are issued to 1 group (1 sole shareholder). When considering the first group, 4050102 shares are held by 1 entity, namely:
Liberty Financial Pty Limited, Level 16, 535 Bourke Street, Melbourne Vic 3000 (an other) located at Melbourne postcode 3000. Mike Pero Group Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
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 26 Nov 2013 to 25 Jun 2015
Basic Financial info
Total number of Shares: 4050102
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 11 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4050102 | |||
| Other (Other) | Liberty Financial Pty Limited, Level 16, 535 Bourke Street, Melbourne Vic 3000 |
Melbourne 3000 Australia |
26 Nov 2013 - |
Ultimate Holding Company
Peter William Riedel - Director
Appointment date: 26 Nov 2013
ASIC Name: Lfi Group Pty Ltd
Address: Melbourne, Victoria, Australia
Address: Brighton, 3186 Australia
Address used since 26 Nov 2013
Address: Melbourne, Victoria, Australia
Sherman M. - Director
Appointment date: 26 Nov 2013
Address: 1 Hughes Center Drive, Las Vegas, Nevada, 89109 United States
Address used since 26 Nov 2013
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