General information

Per Annum Investments Limited

Type: NZ Limited Company (Ltd)
9429033522425
New Zealand Business Number
1922251
Company Number
Registered
Company Status

Per Annum Investments Limited (issued a business number of 9429033522425) was started on 21 Mar 2007. 2 addresses are in use by the company: 48B Grange Road, Mount Eden, Auckland, 1024 (type: registered, physical). 11 Kipling Avenue, Epsom, Auckland had been their registered address, up to 19 Apr 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Jones, Timothy Hugh Morris (an individual) located at Mt Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Jones, Katrina Ann (an individual) - located at Mt Eden, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Jones, Katrina Ann, located at Mt Eden, Auckalnd (an individual),
Jones, Timothy Hugh Morris, located at Mt Eden, Auckland (an individual),
Taylor, Peter Greig, located at Rd 2, Hastings (an individual). The Businesscheck information was last updated on 03 Mar 2024.

Current address Type Used since
48b Grange Road, Mount Eden, Auckland, 1024 Registered & physical & service 19 Apr 2013
Directors
Name and Address Role Period
Timothy Hugh Morris Jones
Mt Eden, Auckland, 1024
Address used since 19 Apr 2013
Director 21 Mar 2007 - current
Addresses
Previous address Type Period
11 Kipling Avenue, Epsom, Auckland Registered & physical 22 Oct 2008 - 19 Apr 2013
89a Grange Road, Mt Eden, Auckland, 1024 Registered & physical 21 Mar 2007 - 22 Oct 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Timothy Hugh Morris
Individual
Mt Eden
Auckland
1024
21 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Katrina Ann
Individual
Mt Eden
Auckland
1024
21 Mar 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Jones, Katrina Ann
Individual
Mt Eden
Auckalnd
1024
21 Mar 2007 - current
Jones, Timothy Hugh Morris
Individual
Mt Eden
Auckland
1024
21 Mar 2007 - current
Taylor, Peter Greig
Individual
Rd 2
Hastings
4172
21 Mar 2007 - current
Location
Companies nearby