General information

Perez Consultancy Limited

Type: NZ Limited Company (Ltd)
9429031350228
New Zealand Business Number
3165205
Company Number
Registered
Company Status
108863897
GST Number
M700060 - Systems Analysis Service
Industry classification codes with description

Perez Consultancy Limited (New Zealand Business Number 9429031350228) was registered on 04 Nov 2010. 3 addresses are currently in use by the company: 22 Kilkelly Close, Tawa, Wellington, 5028 (type: office, registered). 1 Northpoint Street, Plimmerton, Porirua had been their physical address, up until 01 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Perez, Falaniko Lui-Kanava (an individual) located at Paremata, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Perez, Imogen Louise (an individual) - located at Paremata, Porirua. "Systems analysis service" (ANZSIC M700060) is the classification the ABS issued Perez Consultancy Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
22 Kilkelly Close, Tawa, Wellington, 5028 Office unknown
57 Bayview Road, Paremata, Porirua, 5024 Registered & physical & service 01 May 2018
Contact info
64 4 2327402
Phone (Phone)
perezconsultancy@gmail.com
Email
Directors
Name and Address Role Period
Imogen Louise Perez
Paremata, Porirua, 5024
Address used since 04 Mar 2020
Plimmerton, Porirua, 5026
Address used since 14 Mar 2017
Director 04 Nov 2010 - current
Falaniko Lui-kanava Perez
Paremata, Porirua, 5024
Address used since 04 Mar 2020
Director 04 Nov 2010 - current
Louis Perez
Plimmerton, Porirua, 5026
Address used since 14 Mar 2017
Director 04 Nov 2010 - current
Addresses
Principal place of activity
22 Kilkelly Close , Tawa , Wellington , 5028
Previous address Type Period
1 Northpoint Street, Plimmerton, Porirua, 5026 Physical & registered 14 Mar 2017 - 01 May 2018
22 Kilkelly Close, Tawa, Wellington, 5028 Registered & physical 04 Nov 2010 - 14 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Perez, Falaniko Lui-kanava
Individual
Paremata
Porirua
5024
17 Mar 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Perez, Imogen Louise
Individual
Paremata
Porirua
5024
04 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Perez, Louis
Director
Plimmerton
Porirua
5026
04 Nov 2010 - 17 Mar 2020
Location
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