General information
Peridot NZ Limited
Type: NZ Limited Company (Ltd)9429036678303
New Zealand Business Number
1179170
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Peridot Nz Limited (NZBN 9429036678303) was incorporated on 08 Jan 2002. 3 addresses are currently in use by the company: Flat 1, 10 Cleveland Road, Parnell, Auckland, 1052 (type: registered, service). Flat 1, 30 Ngapipi Road, Orakei, Auckland had been their registered address, up until 11 Nov 2019. Peridot Nz Limited used other names, namely: Pink Pr Limited from 08 Jan 2002 to 22 Nov 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Glucina, Drew (an individual) located at Morningside, Auckland postcode 1022. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Don Croot Street, Morningside, Auckland, 1022 | Physical & registered | 11 Nov 2019 |
| Flat 1, 10 Cleveland Road, Parnell, Auckland, 1052 | Registered & service | 15 Nov 2022 |
Contact info
64 21 648559
Phone (Phone)
drewglucina@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Drew Glucina
Morningside, Auckland, 1022
Address used since 20 Oct 2023
Morningside, Auckland, 1022
Address used since 01 Nov 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2016
Orakei, Auckland, 1071
Address used since 25 Oct 2017 |
Director | 08 Jan 2002 - current |
|
Rachel Glucina
Western Springs, Auckland, 1022
Address used since 25 Mar 2020
Ponsonby, Auckland, 1011
Address used since 29 Oct 2015
Parnell, Auckland, 1052
Address used since 25 Oct 2017 |
Director | 08 Jan 2002 - 24 Dec 2020 |
Addresses
Principal place of activity
| 44 Don Croot Street , Morningside , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 30 Ngapipi Road, Orakei, Auckland, 1071 | Registered & physical | 01 Dec 2017 - 11 Nov 2019 |
| Flat 1, 30 Ngapipi Road, Orakei, Auckland, 1071 | Physical & registered | 02 Nov 2017 - 01 Dec 2017 |
| 30 O'neill Street, Ponsonby, Auckland, 1011 | Physical | 03 Nov 2016 - 02 Nov 2017 |
| 30 O'neill Street, Ponsonby, Auckland, 1011 | Registered | 02 Nov 2016 - 02 Nov 2017 |
| 30 O'neill St, Ponsonby, Auckland, 1011 | Registered | 01 Nov 2016 - 02 Nov 2016 |
| 30 O'neill St, Ponsonby, Auckland, 1011 | Physical | 01 Nov 2016 - 03 Nov 2016 |
| 1/13 Benbow St, St Heliers Bay, Auckland, 1071 | Registered & physical | 10 Nov 2015 - 01 Nov 2016 |
| 3/38 Arney Cres, Remuera, Auckland, 1050 | Registered & physical | 08 Nov 2011 - 10 Nov 2015 |
| 505/6 Heather St, Parnell, Auckland | Physical & registered | 19 Sep 2008 - 08 Nov 2011 |
| 75 Gladstone Rd, Parnell, Auckland | Physical | 10 Oct 2007 - 19 Sep 2008 |
| 75 Gladstone Rd, Parnell, Auckland | Registered | 26 Sep 2005 - 19 Sep 2008 |
| Level 6, 12 Viaduct Harbour Avenue, Auckland | Physical | 08 Jan 2002 - 10 Oct 2007 |
| Level 6, 12 Viaduct Harbour Avenue, Auckland | Registered | 08 Jan 2002 - 26 Sep 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glucina, Drew Individual |
Morningside Auckland 1022 |
11 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glucina, Rachel Individual |
Ponsonby Auckland 1011 |
11 May 2004 - 05 Jan 2021 |
Location
Companies nearby
 |
Sapphire Trustco Limited Level 1 242 Orakei Road |
|
Vela Architect Limited Orakei |
|
Ascot Cardiology Limited 25 Ngapipi Road |
|
Laudon Advisory Limited 21 Ngapipi Road |
|
Mcrobbie Investments Limited 166 Paritai Drive |
|
Lawfactor Limited 166 Paritai Drive |