Perla Supplies Limited
Type: NZ Limited Company (Ltd)Perla Supplies Limited (issued a New Zealand Business Number of 9429030264199) was incorporated on 24 Apr 2013. 5 addresess are currently in use by the company: Unit 203, 2 Ariki Street, Grey Lynn, Auckland, 1021 (type: postal, physical). 87F Landscape Road, Mt Eden, Auckland had been their physical address, until 11 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bovaird, Kathleen (a director) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bovaird, Greg (a director) - located at Grey Lynn, Auckland. "Medical equipment wholesaling nec" (business classification F349110) is the classification the Australian Bureau of Statistics issued to Perla Supplies Limited. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1 Liston House, 43 Wyndham Street, Auckland Central, Auckland, 1010 | Registered | 10 Aug 2018 |
| Unit 11 49 Sainsbury Road, Mt Albert, Auckland, 1025 | Office & delivery | 03 Mar 2021 |
| Unit 11 49 Sainsbury Road, Mt Albert, Auckland, 1025 | Physical & service | 11 Mar 2021 |
| Unit 203, 2 Ariki Street, Grey Lynn, Auckland, 1021 | Postal | 02 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Bovaird
Grey Lynn, Auckland, 1021
Address used since 03 Mar 2021
Mount Eden, Auckland, 1024
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - current |
|
Greg Bovaird
Grey Lynn, Auckland, 1021
Address used since 03 Mar 2021
Mount Eden, Auckland, 1024
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - current |
|
Jacqueline Anderson
St Heliers, Auckland, 1071
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - 01 Aug 2018 |
|
Nicolas Anderson
St Heliers, Auckland, 1071
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - 16 Aug 2013 |
| Type | Used since | |
|---|---|---|
| Unit 203, 2 Ariki Street, Grey Lynn, Auckland, 1021 | Postal | 02 Mar 2022 |
| Unit 11 49 Sainsbury Road , Mt Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 87f Landscape Road, Mt Eden, Auckland, 1024 | Physical | 12 Mar 2018 - 11 Mar 2021 |
| 24 Manukau Road, Epsom, Auckland, 1023 | Registered | 24 Apr 2013 - 10 Aug 2018 |
| 24 Manukau Road, Epsom, Auckland, 1023 | Physical | 24 Apr 2013 - 12 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bovaird, Kathleen Director |
Grey Lynn Auckland 1021 |
24 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bovaird, Greg Director |
Grey Lynn Auckland 1021 |
24 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Jacqueline Individual |
St Heliers Auckland 1071 |
17 Jan 2018 - 02 Aug 2018 |
|
Jacqueline Davies Director |
St Heliers Auckland 1071 |
24 Apr 2013 - 17 Jan 2018 |
|
Davies, Jacqueline Individual |
St Heliers Auckland 1071 |
24 Apr 2013 - 17 Jan 2018 |
|
Anderson, Nicolas Individual |
St Heliers Auckland 1071 |
24 Apr 2013 - 02 Aug 2018 |
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