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Perimeter Limited

Type: NZ Limited Company (Ltd)
9429042112532
NZBN
5864352
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Russvine Investments Limited
Shareholder NZBN: 9429041681909
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

10 Dec 2015
Effective Date
Tangiora Holdings Limited
Name
Ltd
Type
1878164
Ultimate Holding Company Number
NZ
Country of origin
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

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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