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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shetty, Satish |
Laingholm Auckland 0604 New Zealand |
02 Jun 2017 - |
Director | Satish Shetty |
Laingholm Auckland 0604 New Zealand |
02 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaplan, Servet |
Silverdale 0932 New Zealand |
02 Jun 2017 - 05 Oct 2017 |
Director | Adem Eser |
Meadowbank Auckland 1072 New Zealand |
02 Jun 2017 - 05 Oct 2017 |
Individual | Eser, Adem |
Meadowbank Auckland 1072 New Zealand |
02 Jun 2017 - 05 Oct 2017 |
Director | Servet Kaplan |
Silverdale 0932 New Zealand |
02 Jun 2017 - 05 Oct 2017 |
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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