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Pera Company Limited

Type: NZ Limited Company (Ltd)
9429042083054
NZBN
5846719
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
21 Arcadia Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Nov 2015

Pera Company Limited was launched on 27 Nov 2015 and issued a business number of 9429042083054. This registered LTD company has been supervised by 2 directors: Zeki Kizilata - an active director whose contract started on 27 Nov 2015,
Ali Fuat Arsan - an active director whose contract started on 27 Nov 2015.
As stated in BizDb's information (updated on 07 Apr 2024), the company uses 1 address: 21 Arcadia Road, Epsom, Auckland, 1023 (types include: registered, physical).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Kizilata, Zeki (an individual) located at Ponsonby, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Arsan, Ali Fuat - located at Epsom, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Arsan, Michelle Claire, located at Epsom, Auckland (an individual). Pera Company Limited is classified as "Restaurant operation" (ANZSIC H451130).

Contact info
64 9 3606355
30 Nov 2018 Phone
tascadominionroad@xtra.co.nz
30 Nov 2018 Email
LOKANTA.NET
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Kizilata, Zeki Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Arsan, Ali Fuat Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Arsan, Michelle Claire Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Hindmarsh, Adrienne Clare Ponsonby
Auckland
1021
New Zealand
Directors

Zeki Kizilata - Director

Appointment date: 27 Nov 2015

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 27 Nov 2015


Ali Fuat Arsan - Director

Appointment date: 27 Nov 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Nov 2015

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