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General information

Pernik Investments Limited

Type: NZ Limited Company (Ltd)
9429034537374
New Zealand Business Number
1696668
Company Number
Registered
Company Status

Pernik Investments Limited (issued an NZBN of 9429034537374) was started on 16 Sep 2005. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. Pernik Investments Limited used more names, namely: Pernik Capital Limited from 16 Sep 2005 to 21 Jul 2011. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100% of shares), namely:
Laurence, Geoffrey (an individual) located at Remuera, Auckland 1050,
Morrison, Jeffrey Robert (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Last updated:
Directors
Name and Address Role Period
Geoffrey Laurence
Remuera, Auckland, 1050
Address used since 30 Nov 2007
Director 16 Sep 2005 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Jun 2018 - 04 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016 - 01 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 06 Nov 2013 - 05 Sep 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Registered & physical 06 Nov 2009 - 06 Nov 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Physical & registered 13 Nov 2006 - 06 Nov 2009
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Registered & physical 16 Sep 2005 - 13 Nov 2006
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Laurence, Geoffrey
Individual 		Remuera
Auckland 1050
 16 Sep 2005 - current
Morrison, Jeffrey Robert
Individual 		Herne Bay
Auckland
1011 		02 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Boyd, Wayne Robert
Individual 		10 Middleton Road
Remuera, Auckland 1050
 02 Jun 2008 - 12 Dec 2018
Location
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