General information
Mike Pero Real Estate Limited
Type: NZ Limited Company (Ltd)9429031437936
New Zealand Business Number
3045592
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description
Mike Pero Real Estate Limited (issued a New Zealand Business Number of 9429031437936) was incorporated on 24 Aug 2010. 5 addresess are in use by the company: Po Box 4295, Shortland Street, Auckland, 1140 (type: postal, office). 45 Queen Street, Auckland Central, Auckland had been their physical address, until 20 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mpre Limited (an entity) located at Auckland postcode 1010. "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued Mike Pero Real Estate Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/110 Custom Street West, Auckland, 1010 | Registered & physical & service | 20 Apr 2022 |
| Po Box 4295, Shortland Street, Auckland, 1140 | Postal | 27 Mar 2023 |
| 2/110 Custom Street West, Auckland, 1010 | Office & delivery | 27 Mar 2023 |
Contact info
64 09 3750742
Phone
cosec@liberty.com.au
Email
https://mikepero.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherman Ma
Las Vegas, Nevada, 89169
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - current |
|
Aaron James Skilton
Sandringham, Auckland, 1025
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
Mark Christopher Collins
Warkworth, 0994
Address used since 01 Oct 2020
Campbells Bay, Auckland, 0630
Address used since 19 May 2016
Takapuna, Auckland, 0622
Address used since 19 Jun 2019 |
Director | 19 May 2016 - 22 Jun 2022 |
|
Michael Pero
Avonhead, Christchurch, 8042
Address used since 11 May 2016 |
Director | 11 May 2016 - 20 Oct 2020 |
|
Sherman Ma
Las Vegas, Nevada, 89169
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 11 Apr 2018 |
|
Simon Frost
Malvern, East Victoria, 3145
Address used since 30 Mar 2016 |
Director | 16 Jun 2014 - 19 May 2016 |
|
Philip Brent Wheeler
Tainui, Dunedin, 9013
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 11 May 2016 |
|
Mike Pero
Avonhead, Christchurch, 8042
Address used since 07 Apr 2015 |
Director | 24 Aug 2010 - 24 Aug 2015 |
|
Peter Rollason
Northbridge, Sydney, New South Wales, 2063
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 09 Jun 2014 |
|
Ruth Gardiner
Somerfield, Christchurch, 8024
Address used since 27 May 2013 |
Director | 27 May 2013 - 18 Jun 2013 |
|
Shaun Lee Riley
Dannemora, Manukau, 2016
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - 18 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Queen Street, Auckland Central, Auckland, 1010 | Physical | 14 Jun 2021 - 20 Apr 2022 |
| 45 Queen Street, Auckland Central, Auckland, 1010 | Registered | 28 Mar 2019 - 20 Apr 2022 |
| 245 Wooldridge Road, Harewood, Christchurch, 8051 | Physical | 15 Dec 2016 - 14 Jun 2021 |
| 245 Wooldridge Road, Harewood, Christchurch, 8051 | Registered | 15 Dec 2016 - 28 Mar 2019 |
| 1 Hawthornden Road, Avonhead, Christchurch, 8042 | Physical & registered | 27 Nov 2012 - 15 Dec 2016 |
| 152 Glandovey Road, Fendalton, Christchurch, 8540 | Registered & physical | 05 Apr 2012 - 27 Nov 2012 |
| 238 Barrington Street, Spreydon, Christchurch, 8024 | Physical & registered | 24 Aug 2011 - 05 Apr 2012 |
| 152 Glandovey Road, Strowan, Christchurch, 8052 | Physical & registered | 30 May 2011 - 24 Aug 2011 |
| Level 1, 211 Gloucester Street, Christchurch Central, Christchurch, 8140 | Physical & registered | 21 Feb 2011 - 30 May 2011 |
| 167 Hereford Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 24 Aug 2010 - 21 Feb 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpre Limited Shareholder NZBN: 9429031400718 Entity (NZ Limited Company) |
Auckland 1010 |
13 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorrance, Paul Individual |
Cracroft Christchurch 8022 |
24 Aug 2010 - 13 Feb 2011 |
|
Pero, Mike Individual |
Strowan Christchurch 8052 |
24 Aug 2010 - 13 Feb 2011 |
Ultimate Holding Company
| Effective Date | 08 Jun 2022 |
| Name | Mike Pero Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4797919 |
| Country of origin | NZ |
| Address |
2/110 Custom Street West Auckland 1010 |
Location
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