General information

Perune Limited

Type: NZ Limited Company (Ltd)
9429036118939
New Zealand Business Number
1277401
Company Number
Registered
Company Status

Perune Limited (NZBN 9429036118939) was launched on 21 Feb 2003. 1 address is 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:
John Bagnall (an individual) located at Herne Bay, Auckland. Businesscheck's data was last updated on 18 Nov 2020.

Current address Type Used since
Level 6, 14 Viaduct Harbour Drive, Auckland City Physical & registered 22 Jun 2006
Directors
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 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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
John Andrew Bagnall
Individual
Herne Bay
Auckland
17 Apr 2008 - current

Historic shareholders

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
Location
Companies nearby
Bc Rhino Limited
Level 29, 188 Quay Street
Kaneo Limited
Level 29, 188 Quay Street
Ridgewood Construction Limited
Level 10, 34 Shortland Street
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Nuxten NZ Limited
Level 1, 139 Vincent Street