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Periyali Limited

Type: NZ Limited Company (Ltd)
9429046159274
NZBN
6295294
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
11 Peter Terrace
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 19 May 2022

Periyali Limited, a registered company, was started on 02 Jun 2017. 9429046159274 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. This company has been supervised by 4 directors: Hamish Shetty - an active director whose contract began on 21 Jun 2019,
Satish Shetty - an inactive director whose contract began on 02 Jun 2017 and was terminated on 21 Jun 2019,
Servet Kaplan - an inactive director whose contract began on 02 Jun 2017 and was terminated on 05 Oct 2017,
Adem Eser - an inactive director whose contract began on 02 Jun 2017 and was terminated on 05 Oct 2017.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 11 Peter Terrace, Castor Bay, Auckland, 0620 (types include: registered, physical).
Periyali Limited had been using Flat 2, 4 Winston Place, Henderson, Auckland as their registered address until 19 May 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Shetty, Satish (an individual) located at Laingholm, Auckland postcode 0604,
Satish Shetty (a director) located at Laingholm, Auckland postcode 0604.

Addresses

Previous addresses

Address: Flat 2, 4 Winston Place, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 18 May 2022 to 19 May 2022

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2020 to 18 May 2022

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 02 Jun 2017 to 01 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shetty, Satish Laingholm
Auckland
0604
New Zealand
Director Satish Shetty Laingholm
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaplan, Servet Silverdale
0932
New Zealand
Director Adem Eser Meadowbank
Auckland
1072
New Zealand
Individual Eser, Adem Meadowbank
Auckland
1072
New Zealand
Director Servet Kaplan Silverdale
0932
New Zealand
Directors

Hamish Shetty - Director

Appointment date: 21 Jun 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Mar 2023

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 21 Jun 2019


Satish Shetty - Director (Inactive)

Appointment date: 02 Jun 2017

Termination date: 21 Jun 2019

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 31 Oct 2017


Servet Kaplan - Director (Inactive)

Appointment date: 02 Jun 2017

Termination date: 05 Oct 2017

Address: Silverdale, 0932 New Zealand

Address used since 02 Jun 2017


Adem Eser - Director (Inactive)

Appointment date: 02 Jun 2017

Termination date: 05 Oct 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 Jun 2017

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