General information
Perdana 8 Limited
Type: NZ Limited Company (Ltd)9429032650686
New Zealand Business Number
2153457
Company Number
Registered
Company Status
Perdana 8 Limited (issued a business number of 9429032650686) was incorporated on 22 Jul 2008. 1 address is currently in use by the company: 244 Tristram Street, Hamilton, 3204 (type: registered, physical). 28 Empire Street, Frankton, Hamilton had been their registered address, up until 08 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Noeline Young (an individual) located at Ponsonby, Auckland,
Ray Young (an individual) located at Ponsonby, Auckland. Our data was updated on 05 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 92 Queen Street, Waiuku, Waiuku, 2123 | Physical | 05 Aug 2015 |
| 244 Tristram Street, Hamilton, 3204 | Registered | 08 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noeline Young
Ponsonby, Auckland, 1011
Address used since 30 Jul 2009 |
Director | 22 Jul 2008 - current |
|
Ray Young
Ponsonby, Auckland, 1011
Address used since 30 Jul 2009 |
Director | 22 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 05 Aug 2015 - 08 Feb 2019 |
| C/- Mandy Rusk, Swayne Mcdonald Lawyers, 236 Great South Road, Manurewa, 2102 | Physical | 11 Aug 2014 - 05 Aug 2015 |
| C/-initiom Limted, 14 Knox Street, Hamilton | Registered | 10 Jul 2009 - 05 Aug 2015 |
| Evans Bailey Lawyers, 7th Floor Nzi Building, Garden Place, Hamilton | Physical | 22 Jul 2008 - 11 Aug 2014 |
| Initiom Limited, 477 Alexandra Street, Te Awamutu | Registered | 22 Jul 2008 - 10 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Noeline Young Individual |
Ponsonby Auckland |
22 Jul 2008 - current |
|
Ray Young Individual |
Ponsonby Auckland |
22 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 Entity |
22 Jul 2008 - 20 Feb 2017 | |
|
Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 Entity |
22 Jul 2008 - 20 Feb 2017 |
Location
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Hamilton Motorsports Limited 28 Empire Street |
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Haskell Haulage Limited 28 Empire Street |
|
Apg Architects Limited 28 Empire Street |
|
Innovate NZ Global Limited 28 Empire Street |
|
Sinco Customs Limited 28 Empire Street |
|
Jan Fisher Image Coach Limited 28 Empire Street |