Perese Wood Investments Limited (issued a business number of 9429035112730) was started on 05 Nov 2004. 11 addresess are currently in use by the company: Flat 9, 149 Ladies Mile, Ellerslie, Auckland, 1051 (type: physical, service). 18 Costar Place, Wiri, Auckland had been their registered address, up until 30 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Wood, Bryce David (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Perese, Lana Marie (an individual) - located at Papakura, Papakura. Our information was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
1/16 Costar Place, Manurewa, Auckland | Other (Address For Share Register) | 29 Apr 2008 |
18 Costar Place, Wiri, Auckland, 2104 | Other (Address For Share Register) | 06 May 2018 |
Flat 9, 149 Ladies Mile, Ellerslie, Auckland, 1051 | Office & postal & delivery & shareregister & other (Address For Share Register) & other (Address for Records) & records | 21 Apr 2020 |
Flat 9, 149 Ladies Mile, Ellerslie, Auckland, 1051 | Physical & service & registered | 30 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Bryce David Wood
Ellerslie, Auckland, 1051
Address used since 21 Apr 2020
Manurewa, Auckland, 2102
Address used since 04 Apr 2016
Wiri, Auckland, 2104
Address used since 06 May 2018 |
Director | 05 Nov 2004 - current |
Lana Marie Perese
Manurewa, Auckland, 2102
Address used since 04 Apr 2016
Wiri, Auckland, 2104
Address used since 06 May 2018
Papakura, Papakura, 2110
Address used since 21 Apr 2020 |
Director | 05 Nov 2004 - current |
Type | Used since | |
---|---|---|
Flat 9, 149 Ladies Mile, Ellerslie, Auckland, 1051 | Physical & service & registered | 30 Apr 2020 |
Flat 9, 149 Ladies Mile , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
18 Costar Place, Wiri, Auckland, 2104 | Registered & physical | 14 May 2018 - 30 Apr 2020 |
1/16 Costar Place, Manurewa, Auckland | Physical & registered | 06 May 2008 - 14 May 2018 |
9 Costa Place, Manurewa, Auckland | Physical & registered | 05 Nov 2004 - 06 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Bryce David Individual |
Ellerslie Auckland 1051 |
05 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Perese, Lana Marie Individual |
Papakura Papakura 2110 |
05 Nov 2004 - current |
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