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General information

Perry Construction Limited

Type: NZ Limited Company (Ltd)
9429034281758
New Zealand Business Number
1773704
Company Number
Registered
Company Status

Perry Construction Limited (New Zealand Business Number 9429034281758) was launched on 31 Mar 2006. 7 addresess are in use by the company: 47B Paddington Street, Glen Innes, Auckland, 1072 (type: registered, service). 9-36 Marau Crescent, Mission Bay, Auckland had been their registered address, until 07 Oct 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Payne, Wendy (an individual) located at Glen Innes, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Perry, Clive Anthony (an individual) - located at Glen Innes, Auckland. Next there is the third group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Perry, William John, located at Glen Innes, Auckland (an individual). Our information was updated on 18 May 2025.

Current address Type Used since
47 Paddington Street, Glen Innes, Auckland, 1072 Delivery 27 Sep 2019
P O Box 133142, Eastridge, Auckland, 1146 Postal & invoice 27 Sep 2019
47 Paddington Street, Glen Innes, Auckland, 1072 Registered & physical & service 07 Oct 2019
47b Paddington Street, Glen Innes, Auckland, 1072 Registered & service 12 Sep 2024
Last updated:
Directors
Name and Address Role Period
Clive Anthony Perry
Glen Innes, Auckland, 1072
Address used since 04 Sep 2024
Glen Innes, Auckland, 1072
Address used since 27 Sep 2019
Mission Bay, Auckland, 1071
Address used since 31 Mar 2006
Director 31 Mar 2006 - current
William John Perry
Glen Innes, Auckland, 1072
Address used since 04 Sep 2024
Glen Innes, Auckland, 1072
Address used since 27 Sep 2019
Mission Bay, Auckland, 1071
Address used since 15 Dec 2008
Director 15 Dec 2008 - current
Addresses
Other active addresses
Type Used since
47b Paddington Street, Glen Innes, Auckland, 1072 Registered & service 12 Sep 2024
Principal place of activity
47 Paddington Street , Glen Innes , Auckland , 1072
Previous address Type Period
9-36 Marau Crescent, Mission Bay, Auckland Registered & physical 05 Jan 2009 - 07 Oct 2019
14 Apirana Avenue, Glen Innes, Auckland 1005 Physical & registered 31 Mar 2006 - 05 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Payne, Wendy
Individual 		Glen Innes
Auckland
1072 		24 Mar 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Perry, Clive Anthony
Individual 		Glen Innes
Auckland
1072 		31 Mar 2006 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Perry, William John
Individual 		Glen Innes
Auckland
1072 		18 Dec 2008 - current
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