General information
Perpetual Holdings Limited
Type: NZ Limited Company (Ltd)9429034085943
New Zealand Business Number
1823335
Company Number
Registered
Company Status
Perpetual Holdings Limited (issued an NZ business number of 9429034085943) was started on 30 May 2006. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 29 May 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ramic Trustee Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 07 Jun 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 29 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Maree Austen
R D 2, Pukekohe, 2677
Address used since 27 May 2016 |
Director | 30 May 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 07 Jun 2013 - 29 May 2014 |
| 17 Hall Street, Pukekohe | Physical & registered | 30 May 2006 - 07 Jun 2013 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramic Trustee Limited Shareholder NZBN: 9429034086339 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
21 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
30 May 2006 - 21 May 2014 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
30 May 2006 - 21 May 2014 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |