General information
Mike Pero Insurances Limited
Type: NZ Limited Company (Ltd)9429037044497
New Zealand Business Number
1108519
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Mike Pero Insurances Limited (issued an NZBN of 9429037044497) was started on 21 Dec 2000. 5 addresess are currently in use by the company: Po Box 4295, Shortland Street, Auckland, 1140 (type: postal, office). Level 8, 45 Queen Street, Auckland had been their registered address, up to 20 Apr 2022. Mike Pero Insurances Limited used more aliases, namely: Mortgage Protection Specialists Limited from 21 Dec 2000 to 28 Jul 2003. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mike Pero Group Limited (an entity) located at Auckland postcode 1010. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Mike Pero Insurances Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/110 Custom Street West, Auckland, 1010 | Physical & service & registered | 20 Apr 2022 |
| Po Box 4295, Shortland Street, Auckland, 1140 | Postal | 21 Sep 2022 |
| 2/110 Custom Street West, Auckland, 1010 | Office & delivery | 21 Sep 2022 |
Contact info
64 9 3750742
Phone
64 9 3750703
Phone (Phone)
cosec@liberty.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherman Ching Ma
Las Vegas, Nevada, 89169
Address used since 25 Sep 2015 |
Director | 24 Oct 2006 - current |
|
Aaron James Skilton
Sandringham, Auckland, 1025
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
Mark Christopher Collins
Warkworth, 0994
Address used since 01 Oct 2020
Campbells Bay, Auckland, 0630
Address used since 30 Mar 2016
Takapuna, Auckland, 0622
Address used since 19 Jun 2019 |
Director | 30 Mar 2016 - 22 Jun 2022 |
|
Simon James Duncan Frost
Mount Albert, Auckland, 1025
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 30 Mar 2016 |
|
Peter Rollason
Northbridge, Sydney, New South Wales, 2063
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 18 Jun 2014 |
|
Mark Hume Thornton
Freemans Bay, Auckland, 1011
Address used since 03 Oct 2011 |
Director | 17 Nov 2010 - 11 Jun 2013 |
|
John Alan Callaghan
Mount Eden, Auckland, 1024
Address used since 24 Sep 2009 |
Director | 24 Oct 2006 - 17 Nov 2010 |
|
Richard Alan Waddel
424 Remuera Road, Remuera, Auckland,
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - 24 Oct 2006 |
|
Peter Karl Christopher Huljich
Orakei, Auckland,
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - 24 Oct 2006 |
|
Abigail Kate Foote
Hataitai, Wellington,
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - 25 Sep 2006 |
|
Kevin Ernest Arscott
Christchurch,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 24 Mar 2006 |
|
George Arthur Churchill Gould
Christchurch,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 24 Mar 2006 |
|
Michael Pero
Tai Tapu,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 04 Mar 2004 |
|
Humphry J D Rolleston
Fendalton, Christchurch,
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 31 Oct 2003 |
Addresses
Principal place of activity
| 2/110 Custom Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 45 Queen Street, Auckland, 1010 | Registered & physical | 25 Jun 2015 - 20 Apr 2022 |
| Level 7, 45 Queen Street, Auckland, 1010 | Physical & registered | 07 May 2014 - 25 Jun 2015 |
| Shop 3c, Colombo Mall, 363 Colombo Street, Sydenham, Christchurch, 8023 | Registered & physical | 27 Feb 2013 - 07 May 2014 |
| Unit 3, 1 Show Place, Addington, Christchurch, 8083 | Physical & registered | 26 Mar 2012 - 27 Feb 2013 |
| Level 1, 211 Gloucester Street, Christchurch | Registered & physical | 21 Nov 2006 - 26 Mar 2012 |
| Level 4, 186 Hereford St, Christchurch | Physical & registered | 28 Jul 2004 - 21 Nov 2006 |
| Level 1, 167 Hereford Street, Christchurch | Physical & registered | 21 Dec 2000 - 28 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Pero Group Limited Shareholder NZBN: 9429040980478 Entity (NZ Limited Company) |
Auckland 1010 |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 Entity |
21 Dec 2000 - 16 Sep 2004 | |
|
Mike Pero Mortgages Limited Shareholder NZBN: 9429035509967 Company Number: 1488102 Entity |
17 Sep 2004 - 17 Apr 2014 | |
|
Pero, Michael Individual |
Tai Tapu |
21 Dec 2000 - 16 Sep 2004 |
|
Mike Pero Mortgages Limited Shareholder NZBN: 9429035509967 Company Number: 1488102 Entity |
16 Sep 2004 - 16 Sep 2004 | |
|
Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 Entity |
21 Dec 2000 - 16 Sep 2004 | |
|
Mike Pero Mortgages Limited Shareholder NZBN: 9429035509967 Company Number: 1488102 Entity |
17 Sep 2004 - 17 Apr 2014 | |
|
Mike Pero Mortgages Limited Shareholder NZBN: 9429035509967 Company Number: 1488102 Entity |
16 Sep 2004 - 16 Sep 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mike Pero Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4797919 |
| Country of origin | NZ |
| Address |
Level 8, 45 Queen Street Auckland 1010 |
Location
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