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).
Previous address
Address: 28 Hopper Street, Mount Cook, Wellington, 6011 New Zealand
Physical & registered address used from 25 Jul 2016 to 02 Oct 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Chrismas Properties Developments Limited Shareholder NZBN: 9429039120793 |
Hataitai Wellington 6021 New Zealand |
25 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Flick Group Limited Shareholder NZBN: 9429039700414 |
Mount Victoria Wellington 6011 New Zealand |
25 Jul 2016 - |
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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