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Perudo Pad Limited

Type: NZ Limited Company (Ltd)
9429041763155
NZBN
5703312
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
84 Whiteley Street
Moturoa
Auckland 4310
New Zealand
Physical address used since 07 May 2020
93 Umutekai Road
Rd 2
New Plymouth 4372
New Zealand
Registered & service address used since 05 Jul 2023
27 Kingsley Street
Leamington
Cambridge 3432
New Zealand
Service address used since 09 Oct 2023

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).

Addresses

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

Contact info
64 21 507083
Phone
russellmalone69@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Wl Trustee Cossey & Landmann Limited
Shareholder NZBN: 9429041716038
Takapuna
Auckland
0622
New Zealand
Director Cossey, Glenn Roy Evans Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 74 Limited
Shareholder NZBN: 9429041148372
Newmarket
Auckland
1023
New Zealand
Individual Malone, Anna Louise Leamington
Cambridge
3432
New Zealand
Director Malone, Russell James Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Landmann, Andrew Michael Hamilton Central
Hamilton
3204
New Zealand
Individual Landmann, Andrew Michael Hamilton Central
Hamilton
3204
New Zealand
Directors

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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