General information
Pergamon Group Limited
Type: NZ Limited Company (Ltd)9429034402269
New Zealand Business Number
1738952
Company Number
Registered
Company Status
Pergamon Group Limited (issued a New Zealand Business Number of 9429034402269) was registered on 30 Nov 2005. 2 addresses are currently in use by the company: 32 Riverbank Road, Rd 3, Wanganui, 4573 (type: registered, physical). 32 Riverbank Road, Wanganui had been their physical address, until 28 Jan 2011. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Harrison, Amanda (an individual) located at Wanganui,
Waugh Trustee Services Limited (an entity) located at Wanganui postcode 4573,
Harrison, Anthony (an individual) located at Wanganui. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Riverbank Road, Rd 3, Wanganui, 4573 | Registered & physical & service | 28 Jan 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Harrison
Rd 3, Wanganui, 4573
Address used since 03 May 2010 |
Director | 30 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Riverbank Road, Wanganui | Physical & registered | 30 Nov 2005 - 28 Jan 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Amanda Individual |
Wanganui |
30 Nov 2005 - current |
|
Waugh Trustee Services Limited Shareholder NZBN: 9429049543971 Entity (NZ Limited Company) |
Wanganui 4573 |
20 Nov 2021 - current |
|
Harrison, Anthony Individual |
Wanganui |
30 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Ian Individual |
Wanganui |
30 Nov 2005 - 20 Nov 2021 |
Location
Companies nearby
 |
Teddy Mountain Limited 32 Riverbank Road |
|
Portman Properties Limited 32 Riverbank Road |
|
Central Amusements Limited 32 Riverbank Road |
|
Pergamon Developments Limited 32 Riverbank Road |
|
Riverlands Farm Estate Limited 32 Riverbank Road |
|
The Teddy Factory Limited 32 Riverbank Road |