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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Li, Shu |
West Harbour Auckland 0618 New Zealand |
05 Nov 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Duan, He |
East Tamaki Heights Auckland 2016 New Zealand |
29 Apr 2016 - |
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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