General information
Peritus Solutions Limited
Type: NZ Limited Company (Ltd)9429033962801
New Zealand Business Number
1847669
Company Number
Registered
Company Status
Peritus Solutions Limited (New Zealand Business Number 9429033962801) was started on 01 Aug 2006. 2 addresses are in use by the company: 3 Kiokio Street, Long Bay, Auckland, 0630 (type: physical, registered). 7 Brian Avenue, Forrest Hill, Auckland had been their physical address, up to 12 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Sherry, Karen Annette (an individual) located at 106 Anzac Street, Takapuna, Auckland 0622,
Phoon, Alexander Yien Lung (an individual) located at Epsom, Auckland 1023. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Kiokio Street, Long Bay, Auckland, 0630 | Physical & registered & service | 12 Sep 2018 |
Contact info
64 21 0492482
Phone (Phone)
mscaletti@orcon.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Scaletti
Long Bay, Auckland, 0630
Address used since 04 Sep 2018
Forrest Hill, North Shore City, 0620
Address used since 28 Sep 2009 |
Director | 01 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Brian Avenue, Forrest Hill, Auckland, 0620 | Physical & registered | 05 Oct 2009 - 12 Sep 2018 |
| 7 Brian Avenue, Milford, Auckland | Physical & registered | 01 Aug 2006 - 05 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherry, Karen Annette Individual |
106 Anzac Street Takapuna, Auckland 0622 |
01 Aug 2006 - current |
|
Phoon, Alexander Yien Lung Individual |
Epsom Auckland 1023 |
01 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scaletti, Mark Richard Individual |
Long Bay Auckland 0630 |
01 Aug 2006 - 27 Jun 2010 |
|
Scaletti, Mark Richard Individual |
Forrest Hill Auckland 0620 |
25 Jun 2007 - 04 Sep 2018 |
|
Scaletti, Mark Richard Individual |
Long Bay Auckland 0630 |
01 Aug 2006 - 27 Jun 2010 |
|
Scaletti, Mark Richard Individual |
Milford Auckland |
01 Aug 2006 - 27 Jun 2010 |
Location
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