Perf Holdings Limited (issued an NZBN of 9429035144182) was launched on 04 Oct 2004. 6 addresess are currently in use by the company: 3 Circuitt Lane, Te Awanga, Te Awanga, 4102 (type: registered, service). Flat 1, 106 Guppy Road, Taradale, Napier had been their physical address, up until 15 Jun 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 24 shares (24% of shares), namely:
James, Kelli (an individual) located at Te Awanga, Te Awanga postcode 4102. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
James, Martin (an individual) - located at Te Awanga, Te Awanga. The 3rd group of shareholders, share allocation (75 shares, 75%) belongs to 1 entity, namely:
Irving, Peter, located at Havelock North, Havelock North (an individual). Our data was last updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
1 Benmore Place, Poraiti, Napier, 4112 | Physical & registered & service | 15 Jun 2018 |
1 Benmore Place, Poraiti, Napier, 4112 | Postal & office | 26 Nov 2019 |
3 Circuitt Lane, Te Awanga, Te Awanga, 4102 | Registered & service | 18 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Martin James
Te Awanga, Te Awanga, 4102
Address used since 10 Aug 2023
Poraiti, Napier, 4112
Address used since 07 Jun 2018
Poraiti, Napier, 4112
Address used since 10 Mar 2015
Taradale, Napier, 4112
Address used since 18 Jan 2017 |
Director | 04 Oct 2004 - current |
Peter Irving
Havelock North, Havelock North, 4130
Address used since 20 Nov 2018
Rd 12, Havelock North, 4294
Address used since 22 Nov 2016 |
Director | 04 Oct 2004 - current |
Kelli James
Te Awanga, Te Awanga, 4102
Address used since 10 Aug 2023
Taradale, Napier, 4112
Address used since 18 Jan 2017
Poraiti, Napier, 4112
Address used since 07 Jun 2018
Poraiti, Napier, 4112
Address used since 10 Mar 2015 |
Director | 19 Oct 2004 - current |
Lynn Walch
Rd 12, Havelock North, 4294
Address used since 11 Nov 2009 |
Director | 19 Oct 2004 - 20 Dec 2017 |
1 Benmore Place , Poraiti , Napier , 4112 |
Previous address | Type | Period |
---|---|---|
Flat 1, 106 Guppy Road, Taradale, Napier, 4112 | Physical & registered | 05 Dec 2017 - 15 Jun 2018 |
39 Kapitit Drive, Poraiti, Napier, 4112 | Registered & physical | 18 Mar 2015 - 05 Dec 2017 |
14 Hikanui Drive, Havelock North, Havelock North, 4130 | Registered & physical | 02 Dec 2010 - 18 Mar 2015 |
231a Kenilworth Road, Mayfair, Hastings | Registered & physical | 24 Jul 2009 - 02 Dec 2010 |
6 Washington Place, Havelock North | Registered & physical | 04 Oct 2004 - 24 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
James, Kelli Individual |
Te Awanga Te Awanga 4102 |
04 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
James, Martin Individual |
Te Awanga Te Awanga 4102 |
04 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Irving, Peter Individual |
Havelock North Havelock North 4130 |
04 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Walch, Lynn Individual |
R D 12 Hastings |
04 Nov 2005 - 11 Jan 2018 |
Artworks Engineering & Building Limited 98 Guppy Road |
|
Closed Loop Environmental Solutions New Zealand Limited 105 Guppy Road |
|
Unidex Consulting Pty Ltd 105 Guppy Road |
|
Pc Central Limited 10a Burness Road |
|
Reigncare Trust 99 Guppy Road |
|
Hot Shot Hunting And Reloading Limited 115a Guppy Road |