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Periscope Limited

Type: NZ Limited Company (Ltd)
9429041367407
NZBN
5411321
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900253
Industry classification code
Service To The Arts Nec
Industry classification description
Current address
8 Madden Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 14 Aug 2014
38 Hamer Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address for Records) used since 11 Dec 2015
237 Symonds Street
Eden Terrace
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) & records address used since 19 Dec 2017

Periscope Limited was registered on 14 Aug 2014 and issued a number of 9429041367407. The registered LTD company has been managed by 2 directors: Simon Jacques Philip Van Praag - an active director whose contract started on 14 Aug 2014,
Olivia Kate Young - an inactive director whose contract started on 14 Aug 2014 and was terminated on 23 Jan 2019.
As stated in the BizDb database (last updated on 14 Mar 2024), the company registered 7 addresess: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
237 Symonds Street, Eden Terrace, Auckland, 1010 (delivery address),
Po Box 1708, Shortland Street, Auckland, 1140 (postal address) among others.
Up until 05 Jan 2018, Periscope Limited had been using 38 Hamer Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Van Praag, Simon Jacques Philip (a director) located at Eden Terrace, Auckland postcode 1010. Periscope Limited is classified as "Service to the arts nec" (business classification R900253).

Addresses

Other active addresses

Address #4: 237 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jan 2018

Address #5: 237 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Delivery & office address used from 06 Nov 2019

Address #6: Po Box 1708, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 06 Nov 2019

Address #7: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 23 Nov 2022

Principal place of activity

237 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 38 Hamer Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Dec 2015 to 05 Jan 2018

Address #2: 8 Madden Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 14 Aug 2014 to 21 Dec 2015

Address #3: 8 Madden Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Aug 2014 to 05 Jan 2018

Contact info
64 21 212127900
23 Jan 2019 Phone
accounts@freshconcept.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
accounts@freshconcept.co.nz
23 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Van Praag, Simon Jacques Philip Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Olivia Kate Westmere
Auckland
1022
New Zealand
Directors

Simon Jacques Philip Van Praag - Director

Appointment date: 14 Aug 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Nov 2016

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 19 Dec 2017


Olivia Kate Young - Director (Inactive)

Appointment date: 14 Aug 2014

Termination date: 23 Jan 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 14 Aug 2014

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