Peritchie Limited was registered on 22 Apr 2016 and issued an NZBN of 9429042312390. This registered LTD company has been supervised by 2 directors: Stephen John Ritchie - an active director whose contract began on 22 Apr 2016,
Leanne Marie Peri - an active director whose contract began on 22 Apr 2016.
As stated in BizDb's information (updated on 26 Apr 2024), the company registered 1 address: 32 Woodland Road, Rd 3, Tahawai, 3170 (types include: physical, service).
Up until 15 Apr 2021, Peritchie Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Peri, Leanne Marie (a director) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Ritchie, Stephen John - located at Beach Haven, Auckland. Peritchie Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2020 to 15 Apr 2021
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2016 to 16 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Peri, Leanne Marie |
Beach Haven Auckland 0626 New Zealand |
22 Apr 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Ritchie, Stephen John |
Beach Haven Auckland 0626 New Zealand |
22 Apr 2016 - |
Stephen John Ritchie - Director
Appointment date: 22 Apr 2016
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 18 Apr 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 07 Apr 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 Apr 2016
Leanne Marie Peri - Director
Appointment date: 22 Apr 2016
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 18 Apr 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 07 Apr 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 Apr 2016
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