General information
Periscope Design Limited
Type: NZ Limited Company (Ltd)9429032034585
New Zealand Business Number
117695
Company Number
Registered
Company Status
Periscope Design Limited (issued an NZ business identifier of 9429032034585) was incorporated on 21 Jun 1983. 2 addresses are in use by the company: 16 Faulder Avenue, Westmere, Auckland, 1022 (type: registered, physical). 19B Woodfern Crescent, Titirangi had been their physical address, until 03 Jun 2020. 20000 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Blazey, Mark Stuart (an individual) located at Westmere, Auckland. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Carroll, Blair James (an individual) - located at Kohimarama, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Carroll, Michelle Elizabeth, located at Kohimarama, Auckland (a director). Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Faulder Avenue, Westmere, Auckland, 1022 | Registered & physical & service | 03 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stuart Blazey
Westmere, Auckland, 1022
Address used since 16 May 2016 |
Director | 20 Apr 1989 - current |
|
Gilbert Yi Tseng Chung
Golflands, Auckland, 2013
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
Michelle Elizabeth Carroll
Kohimarama, Auckland, 1071
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Grant Robert Blazey
Titirangi, Auckland, 0604
Address used since 16 May 2016 |
Director | 20 Apr 1989 - 31 Mar 2021 |
|
Kathleen Mary Blazey
Titirangi, 0604
Address used since 20 Apr 1989 |
Director | 20 Apr 1989 - 05 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19b Woodfern Crescent, Titirangi | Physical & registered | 06 Oct 1999 - 03 Jun 2020 |
| 55 Wirihana Road, Titirangi, Auckland | Registered & physical | 06 Oct 1999 - 06 Oct 1999 |
| 55 Wirihana Rd, Karimu Park, Titirangi, Auckland | Registered | 01 Jul 1998 - 06 Oct 1999 |
| 55 Wirihana Road, Karimu Road, Titirangi, Auckland | Physical | 01 Jul 1998 - 06 Oct 1999 |
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blazey, Mark Stuart Individual |
Westmere Auckland |
21 Jun 1983 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Blair James Individual |
Kohimarama Auckland 1071 |
26 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Michelle Elizabeth Director |
Kohimarama Auckland 1071 |
26 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 3398
| Shareholder Name | Address | Period |
|---|---|---|
|
Laagland, Martinus Anthonius Jacobus Individual |
Northland Wellington 6012 |
26 Oct 2023 - current |
|
Carroll, Blair James Individual |
Kohimarama Auckland 1071 |
26 Oct 2023 - current |
|
Carroll, Michelle Elizabeth Director |
Kohimarama Auckland 1071 |
26 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 6598
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Entity (NZ Limited Company) |
Unit D2, 27 William Pickering Drive Albany, North Shore City Null |
09 Sep 2011 - current |
|
Elliott, Susan Frances Individual |
Westmere Auckland |
14 May 2004 - current |
|
Blazey, Mark Stuart Individual |
Westmere Auckland |
14 May 2004 - current |
Shares Allocation #6 Number of Shares: 9800
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Gilbert Yi Tseng Director |
Golflands Auckland 2013 |
21 May 2018 - current |
|
Thacker, Darin John Individual |
Ellerslie Auckland 1051 |
08 Mar 2023 - current |
|
Chung, Kelleigh Adele Individual |
Golflands Auckland 2013 |
08 Mar 2023 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Gilbert Yi Tseng Director |
Golflands Auckland 2013 |
21 May 2018 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Susan Frances Individual |
Westmere Auckland |
21 Jun 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blazey, Kathleen Mary Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Grant Robert Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Kathleen Mary Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Kathleen Mary Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Grant Robert Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Kathleen Mary Individual |
Titirangi Auckland |
21 Jun 1983 - 31 Mar 2021 |
|
Blazey, Kathleen Mary Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Kathleen Mary Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Grant Robert Individual |
Titirangi Auckland |
21 Jun 1983 - 31 Mar 2021 |
|
Blazey, Grant Robert Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Grant Robert Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Grant Robert Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Elliott, David Robert Individual |
Westmere Auckland |
14 May 2004 - 09 Sep 2011 |
|
Smith, Phillip Robert Individual |
Titirangi Auckland |
14 May 2004 - 09 Sep 2011 |
Location
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