General information
The Perc Limited
Type: NZ Limited Company (Ltd)9429033571232
New Zealand Business Number
1915189
Company Number
Registered
Company Status
096301146
GST Number
H451110 - Cafe Operation
Industry classification codes with description
The Perc Limited (NZBN 9429033571232) was registered on 09 Mar 2007. 4 addresses are in use by the company: 14 Tunnel Beach Road, Rd 1, Dunedin, 9076 (type: registered, physical). 142 Stuart Street, Dunedin had been their registered address, up to 08 Mar 2022. 198 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 198 shares (100% of shares), namely:
Good Society Limited (an entity) located at Blackhead, Dunedin postcode 9076. "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued to The Perc Limited. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Stuart Street, Dunedin Central, Dunedin, 9016 | Postal & delivery | 23 Feb 2021 |
| 14 Tunnel Beach Road, Rd 1, Dunedin, 9076 | Registered | 08 Mar 2022 |
| 142 Stuart Street, Dunedin Central, Dunedin, 9016 | Physical & service | 08 Mar 2022 |
Contact info
64 3 4775462
Phone (Phone)
64 27 8645877
Phone (Phone)
patrick@goodsociety.co.nz
Email
sarah@perc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.perc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Lee Hussey
Saint Clair, Dunedin, 9012
Address used since 14 Jan 2010
Dunedin, 9076
Address used since 31 Jan 2019 |
Director | 09 Mar 2007 - current |
|
Sarah Lee Henderson
Saint Clair, Dunedin, 9012
Address used since 14 Jan 2010 |
Director | 09 Mar 2007 - current |
|
Patrick Sydney Hussey
Saint Clair, Dunedin, 9012
Address used since 21 Nov 2012
Dunedin, 9076
Address used since 31 Jan 2019 |
Director | 21 Nov 2012 - current |
|
Amy Jade Henderson
Saint Clair, Dunedin, 9012
Address used since 01 Feb 2018
Saint Clair, Dunedin, 9012
Address used since 17 Feb 2012 |
Director | 09 Mar 2007 - 31 Jan 2019 |
|
Ian Allan Gillespie
Saint Clair, Dunedin, 9012
Address used since 14 Jan 2010 |
Director | 09 Mar 2007 - 09 Jul 2012 |
|
Gareth Hugh Harvey
St Clair, Dunedin,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 01 Dec 2007 |
Addresses
Principal place of activity
| 142 Stuart Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 142 Stuart Street, Dunedin | Registered & physical | 15 Apr 2008 - 08 Mar 2022 |
| 323a George Street, Dunedin | Registered & physical | 09 Mar 2007 - 15 Apr 2008 |
Financial Data
Financial info
198
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Good Society Limited Shareholder NZBN: 9429031029223 Entity (NZ Limited Company) |
Blackhead Dunedin 9076 |
31 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Sarah Lee Individual |
Saint Clair Dunedin 9012 |
09 Mar 2007 - 06 Nov 2018 |
|
Gillespie, Ian Allan Individual |
St Clair Dunedin 9012 |
09 Mar 2007 - 17 Jul 2012 |
|
Hussey, Sarah Lee Director |
Saint Clair Dunedin 9012 |
06 Nov 2018 - 31 Jan 2019 |
|
Harvey, Gareth Hugh Individual |
St Clair Dunedin |
09 Mar 2007 - 27 Jun 2010 |
|
Henderson, Amy Jade Individual |
Saint Clair Dunedin 9012 |
09 Mar 2007 - 31 Jan 2019 |
|
Henderson, Sarah Lee Individual |
Saint Clair Dunedin 9012 |
09 Mar 2007 - 06 Nov 2018 |
|
Henderson, Amy Jade Individual |
Saint Clair Dunedin 9012 |
09 Mar 2007 - 31 Jan 2019 |
|
Henderson, Amy Jade Individual |
Saint Clair Dunedin 9012 |
09 Mar 2007 - 31 Jan 2019 |
Ultimate Holding Company
| Effective Date | 30 Jan 2019 |
| Name | Good Society Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3460813 |
| Country of origin | NZ |
| Address |
14 Tunnel Beach Road Blackhead Dunedin 9076 |
Location
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