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Perpetual Union Group Limited

Type: NZ Limited Company (Ltd)
9429042476481
NZBN
6060848
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 12, 20 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 02 Oct 2019

Perpetual Union Group Limited was registered on 25 Jul 2016 and issued an NZ business identifier of 9429042476481. The registered LTD company has been run by 2 directors: Mason Bryan Lawrence - an active director whose contract began on 25 Jul 2016,
Sean Lloyd Richardson Mulholland - an active director whose contract began on 25 Jul 2016.
As stated in BizDb's data (last updated on 30 Mar 2024), the company filed 1 address: Floor 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Up until 02 Oct 2019, Perpetual Union Group Limited had been using 28 Hopper Street, Mount Cook, Wellington as their physical 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:
Chrismas Properties Developments Limited (an entity) located at Hataitai, Wellington postcode 6021.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Flick Group Limited - located at Mount Victoria, Wellington. Perpetual Union Group Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 28 Hopper Street, Mount Cook, Wellington, 6011 New Zealand

Physical & registered address used from 25 Jul 2016 to 02 Oct 2019

Contact info
64 21 432745
28 Jan 2019 Phone
seanm@flick.co.nz
28 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Chrismas Properties Developments Limited
Shareholder NZBN: 9429039120793
Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Flick Group Limited
Shareholder NZBN: 9429039700414
Mount Victoria
Wellington
6011
New Zealand
Directors

Mason Bryan Lawrence - Director

Appointment date: 25 Jul 2016

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 25 Jul 2016


Sean Lloyd Richardson Mulholland - Director

Appointment date: 25 Jul 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 25 Jul 2016

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