General information

Pereira Holdings Limited

Type: NZ Limited Company (Ltd)
9429030621466
New Zealand Business Number
3889102
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Pereira Holdings Limited (issued a New Zealand Business Number of 9429030621466) was launched on 27 Jun 2012. 2 addresses are currently in use by the company: 5 Oakford Park Crescent, Greenhithe, Auckland, 0632 (type: physical, registered). 5 Rata Street, New Lynn, Auckland had been their registered address, up until 31 Jan 2017. Pereira Holdings Limited used other aliases, namely: Gas 131 Limited from 18 Mar 2015 to 17 Mar 2022, Genesis Motors Limited (01 Mar 2013 to 18 Mar 2015) and Genesis Inc Automotive Limited (18 Jun 2012 - 01 Mar 2013). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Pereira, Lawrence Julius (a director) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Pereira, Erica Alison (a director) - located at Greenhithe, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Pereira Holdings Limited. Our information was last updated on 15 Feb 2024.

Current address Type Used since
5 Oakford Park Crescent, Greenhithe, Auckland, 0632 Physical & registered & service 31 Jan 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Erica Alison Pereira
Greenhithe, Auckland, 0632
Address used since 27 Jun 2012
Director 27 Jun 2012 - current
Lawrence Julius Pereira
Greenhithe, Auckland, 0632
Address used since 25 Feb 2013
Director 25 Feb 2013 - current
Addresses
Previous address Type Period
5 Rata Street, New Lynn, Auckland, 0600 Registered & physical 27 Jun 2012 - 31 Jan 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pereira, Lawrence Julius
Director
Greenhithe
Auckland
0632
17 Mar 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Pereira, Erica Alison
Director
Greenhithe
Auckland
0632
27 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Pereira, Lawrence Julius
Individual
Greenhithe
Auckland
0632
25 Feb 2013 - 17 Mar 2022
Location
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