General information

Perese Wood Investments Limited

Type: NZ Limited Company (Ltd)
9429035112730
New Zealand Business Number
1570126
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
lanape74@gmail.com
Email
Directors
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
Addresses
Other active addresses
Type Used since
Flat 9, 149 Ladies Mile, Ellerslie, Auckland, 1051 Physical & service & registered 30 Apr 2020
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Wood, Bryce David
Individual
Ellerslie
Auckland
1051
05 Nov 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Perese, Lana Marie
Individual
Papakura
Papakura
2110
05 Nov 2004 - current
Location
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