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General information

Perennials Plus Limited

Type: NZ Limited Company (Ltd)
9429036077830
New Zealand Business Number
1284314
Company Number
Registered
Company Status

Perennials Plus Limited (issued an NZ business identifier of 9429036077830) was incorporated on 25 Mar 2003. 9 addresess are currently in use by the company: Moore Markhams Auckland Level 1, 103 Carlton Gore Road,, Newmarket, Auckland, 1140 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 29 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Satherley, Kay (an individual) located at 17C Corinthian Drive, Albany, Noirth Shore City. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bailey, Michael Ernest (an individual) - located at 17C Corinthian Drive, Albany, North Shore City. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Office & delivery 02 Apr 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 0932 Postal 02 Apr 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Apr 2020
Level 1, 103 Carlton Gore Road, Newmarket,, Auckland 1023,, Auckland, 1023 Other (Address for Records) & records (Address for Records) 20 Apr 2020
Last updated:
Contact info
64 9 4264468
Phone (Phone)
michaelb@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kay Satherley
103 Carlton Gore St Newmarket, Auckland, 1140
Address used since 07 Apr 2021
17c Corinthian Drive, Albany, North Shore City, 0944
Address used since 10 May 2016
Director 25 Mar 2003 - current
Addresses
Other active addresses
Type Used since
Level 1, 103 Carlton Gore Road, Newmarket,, Auckland 1023,, Auckland, 1023 Other (Address for Records) & records (Address for Records) 20 Apr 2020
Moore Markhams Auckland Level 1, 103 Carlton Gore Road,, Newmarket, Auckland, 1140 Registered & physical & service 29 Apr 2020
Principal place of activity
Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 27 May 2005 - 29 Apr 2020
C/- Prince & Partners, 222 Main Road, Albany Physical & registered 25 Mar 2003 - 27 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Satherley, Kay
Individual 		17c Corinthian Drive
Albany, Noirth Shore City
 25 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bailey, Michael Ernest
Individual 		17c Corinthian Drive
Albany, North Shore City
 25 Mar 2003 - current
Location
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