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P.era New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042325048
NZBN
5979268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427910
Industry classification code
Art Dealing
Industry classification description
Current address
3 Gifford Avenue
Mount Roskill
Auckland 1041
New Zealand
Office & delivery & postal address used since 01 Aug 2019
12a Mangerton Lane
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 19 Oct 2022

P.era New Zealand Limited was registered on 29 Apr 2016 and issued an NZ business number of 9429042325048. The registered LTD company has been run by 1 director, named He Duan - an active director whose contract started on 29 Apr 2016.
According to BizDb's database (last updated on 18 Apr 2024), the company filed 1 address: 12A Mangerton Lane, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Up to 19 Oct 2022, P.era New Zealand Limited had been using 55 Balmoral Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Li, Shu (an individual) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Duan, He - located at East Tamaki Heights, Auckland. P.era New Zealand Limited has been categorised as "Art dealing" (business classification G427910).

Addresses

Principal place of activity

3 Gifford Avenue, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 55 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 12 Aug 2020 to 19 Oct 2022

Address #2: 3 Gifford Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 26 Oct 2018 to 12 Aug 2020

Address #3: 109 Upland Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 29 Apr 2016 to 26 Oct 2018

Contact info
64 21 1421518
15 Oct 2018 Phone
duanhe@gmail.com
15 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Li, Shu West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Duan, He East Tamaki Heights
Auckland
2016
New Zealand
Directors

He Duan - Director

Appointment date: 29 Apr 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 08 Oct 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2016

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