General information

Perihelion Limited

Type: NZ Limited Company (Ltd)
9429033164991
New Zealand Business Number
1980067
Company Number
Registered
Company Status

Perihelion Limited (issued an NZ business identifier of 9429033164991) was started on 28 Aug 2007. 2 addresses are currently in use by the company: 82 Ayrshire Drive, Grandview Heights, Hamilton, 3200 (type: registered, physical). 7 Kenneth Place, Rototuna, Hamilton had been their registered address, up until 17 May 2022. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Rae, Johanna Marie (an individual) located at Grandview Heights, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Rae, Stuart Thomas (an individual) - located at Grandview Heights, Hamilton. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
82 Ayrshire Drive, Grandview Heights, Hamilton, 3200 Registered & physical & service 17 May 2022
Contact info
64 22 6004010
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Stuart Thomas Rae
Grandview Heights, Hamilton, 3200
Address used since 09 May 2022
Rototuna, Hamilton, 3210
Address used since 15 May 2021
Rd 5, Hamilton, 3285
Address used since 19 Jul 2013
Director 28 Aug 2007 - current
Addresses
Principal place of activity
118 Dinsdale Road , Dinsdale , Hamilton , 3204
Previous address Type Period
7 Kenneth Place, Rototuna, Hamilton, 3210 Registered 15 Jul 2021 - 17 May 2022
7 Kenneth Place, Rototuna, Hamilton, 3210 Physical 12 Jul 2021 - 17 May 2022
1041 Limeworks Loop Road, Rd 5, Hamilton, 3285 Registered 29 Jul 2013 - 15 Jul 2021
1041 Limeworks Loop Road, Rd 5, Hamilton, 3285 Physical 29 Jul 2013 - 12 Jul 2021
118 Dinsdale Road, Hamilton Registered & physical 22 Jul 2009 - 29 Jul 2013
22a Humber Crescent, Tauranga Registered & physical 04 Oct 2007 - 22 Jul 2009
118 Dinsdale Road, Dinsdale, Hamilton Physical & registered 28 Aug 2007 - 04 Oct 2007
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rae, Johanna Marie
Individual
Grandview Heights
Hamilton
3200
27 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rae, Stuart Thomas
Individual
Grandview Heights
Hamilton
3200
30 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Rae, Stuart Thomas
Individual
Gate Pa
Tauranga
28 Aug 2007 - 27 Mar 2008
Location
Companies nearby
Westek Controls Limited
118 Dinsdale Road
Sunny Grains Limited
93 Dinsdale Road
Firewalker Investments Limited
114 Dinsdale Road
Hamilton Maps Limited
85 Dinsdale Road
Admapsnz Limited
85 Dinsdale Road
Cantoe Trustee Limited
134 Dinsdale Road