Perimeter Limited was registered on 11 Dec 2015 and issued a New Zealand Business Number of 9429042112532. This registered LTD company has been managed by 2 directors: Brett Allan Russell - an active director whose contract began on 11 Dec 2015,
Mark James Irvine - an inactive director whose contract began on 11 Dec 2015 and was terminated on 16 Feb 2022.
According to BizDb's data (updated on 26 Apr 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Until 09 Sep 2021, Perimeter Limited had been using 7-8 Monahan Road, Mt Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Russvine Investments Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: 7-8 Monahan Road, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 06 Oct 2020 to 09 Sep 2021
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Sep 2019 to 06 Oct 2020
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Dec 2015 to 01 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Russvine Investments Limited Shareholder NZBN: 9429041681909 |
Newmarket Auckland 1023 New Zealand |
11 Dec 2015 - |
Ultimate Holding Company
Brett Allan Russell - Director
Appointment date: 11 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2015
Mark James Irvine - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 16 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2015
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