Perantara Representation Limited, a registered company, was registered on 26 Jun 2017. 9429046205216 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been run by 3 directors: Roesnoman Roeslan Baboe - an active director whose contract began on 26 Jun 2017,
Stephanus Susabda - an active director whose contract began on 26 Jun 2017,
Yosua Asehan - an inactive director whose contract began on 28 May 2019 and was terminated on 25 Nov 2020.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 42 Karaka Street, Takapuna, Auckland, 0622 (type: postal, office).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent). Lastly the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.
Principal place of activity
42 Karaka Street, Takapuna, Auckland, 0622 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Baboe, Rina Riana |
Takapuna Auckland 0622 New Zealand |
02 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Baboe, Roesnoman Roeslan |
Takapuna Auckland 0622 New Zealand |
26 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Susabda, Stephanus |
Massey Auckland 0614 New Zealand |
26 Jun 2017 - |
Roesnoman Roeslan Baboe - Director
Appointment date: 26 Jun 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Jun 2017
Stephanus Susabda - Director
Appointment date: 26 Jun 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Mar 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 26 Jun 2017
Yosua Asehan - Director (Inactive)
Appointment date: 28 May 2019
Termination date: 25 Nov 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 May 2019
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