Perudo Pad Limited was launched on 09 Jun 2015 and issued a business number of 9429041763155. This registered LTD company has been managed by 2 directors: Glenn Roy Evans Cossey - an active director whose contract began on 09 Jun 2015,
Russell James Malone - an active director whose contract began on 09 Jun 2015.
As stated in our information (updated on 09 Apr 2024), the company uses 4 addresses: 27 Kingsley Street, Leamington, Cambridge, 3432 (registered address),
27 Kingsley Street, Leamington, Cambridge, 3432 (service address),
93 Umutekai Road, Rd 2, New Plymouth, 4372 (registered address),
93 Umutekai Road, Rd 2, New Plymouth, 4372 (service address) among others.
Until 05 Jul 2023, Perudo Pad Limited had been using 84 Whiteley Street, Moturoa, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Wl Trustee Cossey & Landmann Limited (an entity) located at Takapuna, Auckland postcode 0622,
Cossey, Glenn Roy Evans (a director) located at Rd 2, Hamilton postcode 3282.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Cornwall Trustees 74 Limited - located at Newmarket, Auckland,
Malone, Anna Louise - located at Leamington, Cambridge,
Malone, Russell James - located at Leamington, Cambridge. Perudo Pad Limited has been classified as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: 27 Kingsley Street, Leamington, Cambridge, 3432 New Zealand
Registered address used from 27 Oct 2023
Principal place of activity
84 Whiteley Street, Moturoa, Auckland, 4310 New Zealand
Previous addresses
Address #1: 84 Whiteley Street, Moturoa, Auckland, 4310 New Zealand
Registered & service address used from 07 May 2020 to 05 Jul 2023
Address #2: 18 Bayview Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 29 Mar 2019 to 07 May 2020
Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Jun 2015 to 29 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Wl Trustee Cossey & Landmann Limited Shareholder NZBN: 9429041716038 |
Takapuna Auckland 0622 New Zealand |
09 Jun 2015 - |
Director | Cossey, Glenn Roy Evans |
Rd 2 Hamilton 3282 New Zealand |
09 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 74 Limited Shareholder NZBN: 9429041148372 |
Newmarket Auckland 1023 New Zealand |
09 Jun 2015 - |
Individual | Malone, Anna Louise |
Leamington Cambridge 3432 New Zealand |
09 Jun 2015 - |
Director | Malone, Russell James |
Leamington Cambridge 3432 New Zealand |
09 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Landmann, Andrew Michael |
Hamilton Central Hamilton 3204 New Zealand |
09 Jun 2015 - 02 Feb 2024 |
Individual | Landmann, Andrew Michael |
Hamilton Central Hamilton 3204 New Zealand |
09 Jun 2015 - 02 Feb 2024 |
Glenn Roy Evans Cossey - Director
Appointment date: 09 Jun 2015
Address: Hamilton, 3216 New Zealand
Address used since 19 Mar 2024
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 19 Sep 2016
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 24 Nov 2017
Russell James Malone - Director
Appointment date: 09 Jun 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Oct 2023
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 02 Feb 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 09 Jun 2015
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