General information

Perpetua Limited

Type: NZ Limited Company (Ltd)
9429033164069
New Zealand Business Number
1980162
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Perpetua Limited (issued an NZ business number of 9429033164069) was registered on 28 Aug 2007. 5 addresess are currently in use by the company: 40 Brian Slater Way, Stonefields, Auckland, 1072 (type: physical, registered). 62 Waimarie Street, St Heliers, Auckland had been their physical address, up until 16 Mar 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Harradine, Robert (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Harradine, Louise Annette (an individual) - located at Stonefields, Auckland. "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued to Perpetua Limited. Our data was last updated on 13 Mar 2024.

Current address Type Used since
40 Brian Slater Way, Stonefields, Auckland, 1072 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Mar 2017
40 Brian Slater Way, Stonefields, Auckland, 1072 Physical & registered & service 16 Mar 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Robert Harradine
Stonefields, Auckland, 1072
Address used since 02 Mar 2015
Director 28 Aug 2007 - current
Addresses
Previous address Type Period
62 Waimarie Street, St Heliers, Auckland, 1071 Physical & registered 27 Jun 2014 - 16 Mar 2017
10 Maheke Street, St Heliers, Auckland Physical & registered 28 Aug 2007 - 27 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Harradine, Robert
Individual
Stonefields
Auckland
1072
28 Aug 2007 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Harradine, Louise Annette
Individual
Stonefields
Auckland
1072
19 Oct 2011 - current
Location
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