General information
Per Investments Limited
Type: NZ Limited Company (Ltd)9429035619130
New Zealand Business Number
1468470
Company Number
Registered
Company Status
Per Investments Limited (issued a business number of 9429035619130) was launched on 15 Dec 2003. 2 addresses are in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 03 May 2006. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
W T No 1 Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751,
Nixon, Shaun Roger (an individual) located at Albany, Auckland. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Physical & registered & service | 03 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Roger Nixon
Herald Island, Auckland, 0618
Address used since 25 Mar 2019
Albany, Auckland, 0751
Address used since 06 Oct 2015 |
Director | 15 Jan 2004 - current |
|
Pat Patel
Viaduct, Auckland,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 15 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 13 Oct 2004 - 03 May 2006 |
| C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 30 Apr 2004 - 03 May 2006 |
| 51-53 Shortland Street, Level 6, Auckland | Registered | 15 Dec 2003 - 30 Apr 2004 |
| 51-53 Shortland Street, Level 6, Auckland | Physical | 15 Dec 2003 - 13 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
W T No 1 Trustee Company Limited Shareholder NZBN: 9429046166074 Entity (NZ Limited Company) |
Albany Auckland 0751 |
02 Jun 2017 - current |
|
Nixon, Shaun Roger Individual |
Albany Auckland |
15 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cate, Leanne Mary Individual |
Albany Auckland 0751 |
21 Mar 2012 - 02 Jun 2017 |
|
Patel, Vinay Pushkar Individual |
Auckland |
15 Dec 2003 - 27 Jun 2010 |
|
Patel, Rakesh Puskar Individual |
Auckland |
15 Dec 2003 - 10 Aug 2006 |
|
Crowley, Steven James Individual |
Albany Auckland |
15 Dec 2003 - 21 Mar 2012 |
Location
Companies nearby
 |
C & S Ring Trustee Company Limited Unit 10, 25 Airborne Road |
|
Yachting Developments Limited Unit 10, 25 Airborne Road |
|
Total Storage Henderson Limited Unit 10, 25 Airborne Road |
|
Srn Trustee Company Limited Unit 10, 25 Airborne Road |
|
Seniors Holdings Limited Unit 10, 25 Airborne Road |
|
Guide To Retirement Living Limited Unit 10, 25 Airborne Road |