General information

Luke Pertab Farrier Limited

Type: NZ Limited Company (Ltd)
9429032733686
New Zealand Business Number
2133894
Company Number
Removed
Company Status

Luke Pertab Farrier Limited (issued a business number of 9429032733686) was incorporated on 27 May 2008. 2 addresses are in use by the company: Suite 106, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 23 May 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Pertab, Boodhun (an individual) located at Ellerslie, Auckland postcode 1051,
Pertab, Luke (an individual) located at Rd 3, Pukekohe postcode 2678,
Pertab, Pauline Anne (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pertab, Luke (an individual) - located at Rd 3, Pukekohe. Our data was updated on 29 Aug 2023.

Current address Type Used since
83 Martyn Wright Road, Rd 3, Pukekohe, 2678 Service & physical 08 May 2017
Suite 106, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 Registered 23 May 2017
Directors
Name and Address Role Period
Luke Pertab
Rd 3, Pukekohe, 2678
Address used since 15 Mar 2013
Director 27 May 2008 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 08 May 2017 - 23 May 2017
83b Ingram Road, Rd 3, Drury, 2579 Registered & physical 25 Mar 2013 - 08 May 2017
17 Hall Street, Pukekohe, Pukekohe, 2120 Physical & registered 24 Dec 2012 - 25 Mar 2013
83 Martyn Wright Road, Rd 3, Pukekohe, 2678 Physical & registered 24 May 2011 - 24 Dec 2012
17 Hall Street, Pukekohe Registered & physical 27 May 2008 - 24 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Jul 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pertab, Boodhun
Individual
Ellerslie
Auckland
1051
12 Feb 2014 - current
Pertab, Luke
Individual
Rd 3
Pukekohe
2678
27 May 2008 - current
Pertab, Pauline Anne
Individual
Ellerslie
Auckland
1051
12 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pertab, Luke
Individual
Rd 3
Pukekohe
2678
27 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Pertab, Boodhun
Individual
Ellerslie
Auckland
1051
13 Sep 2011 - 21 Oct 2012
Pertab, Pauline
Individual
Ellerslie
Auckland
1051
13 Sep 2011 - 21 Oct 2012
Location
Companies nearby