businesscheck.co.nz / a-z index / p / pe / per / perr
General information

Perrett Dental Limited

Type: NZ Limited Company (Ltd)
9429035984627
New Zealand Business Number
1303467
Company Number
Registered
Company Status

Perrett Dental Limited (issued an NZ business number of 9429035984627) was launched on 09 Jun 2003. 2 addresses are currently in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their registered address, up until 01 Aug 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Perrett, Helen Anne Jeanette (an individual) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Perrett, Helen Anne Jeanette (an individual) - located at Mt Eden, Auckland,
Perrett, Peter Bruce (an individual) - located at Mt Eden, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Perrett, Peter Bruce, located at Mt Eden, Auckland (an individual). Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 01 Aug 2022
Last updated:
Directors
Name and Address Role Period
Peter Bruce Perrett
Mt Eden, Auckland, 1024
Address used since 27 Jul 2010
Director 09 Jun 2003 - current
Addresses
Previous address Type Period
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 05 Aug 2015 - 01 Aug 2022
C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 Physical & registered 01 Aug 2006 - 05 Aug 2015
16 Byron Ave, Takapuna, North Shore City Registered & physical 20 Aug 2003 - 01 Aug 2006
28 Huron Street, Takapuna, North Shore City Physical & registered 09 Jun 2003 - 20 Aug 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Perrett, Helen Anne Jeanette
Individual 		Mt Eden
Auckland
1024 		09 Jun 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Perrett, Helen Anne Jeanette
Individual 		Mt Eden
Auckland
1024 		09 Jun 2003 - current
Perrett, Peter Bruce
Individual 		Mt Eden
Auckland
1024 		09 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Perrett, Peter Bruce
Individual 		Mt Eden
Auckland
1024 		09 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Perrett, Richard Charles
Individual 		Christchurch 5
 09 Jun 2003 - 18 Jan 2010
Location
Companies nearby
Eastcliffe Properties Limited
Unit 4 Building D
Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive
Threebyone NZ Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive
Te Arai Point Health And Life Limited
C/-jmv Limited
Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive