Perune Limited (NZBN 9429036118939) was launched on 21 Feb 2003. 2 addresses are in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: physical, registered). Ernst & Young, Level 18, Axa Building, 41 Shortland Street, Auckland had been their physical address, up to 22 Jun 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bagnall, John Andrew (an individual) located at Herne Bay, Auckland. Businesscheck's data was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 14 Viaduct Harbour Drive, Auckland City | Physical & registered & service | 22 Jun 2006 |
Name and Address | Role | Period |
---|---|---|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 21 Feb 2003 |
Director | 21 Feb 2003 - current |
John Barry Bolland
Epsom, Auckland, 1023
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
Frances Mary Ruohonen
Orakei, Auckland, 1071
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
John Barry Bolland
Epsom, Auckland, 1023
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 02 Mar 2020 |
Peter John Dew
Parnell, Auckland,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 07 Nov 2005 |
Vina Jeet Singh
Herne Bay, Auckland,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 07 Nov 2005 |
Previous address | Type | Period |
---|---|---|
Ernst & Young, Level 18, Axa Building, 41 Shortland Street, Auckland | Physical & registered | 06 Dec 2004 - 22 Jun 2006 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 21 Feb 2003 - 06 Dec 2004 |
Shareholder Name | Address | Period |
---|---|---|
Bagnall, John Andrew Individual |
Herne Bay Auckland |
17 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
21 Feb 2003 - 27 Jun 2010 | |
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
21 Feb 2003 - 27 Jun 2010 |
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