General information

Percom 2000 Limited

Type: NZ Limited Company (Ltd)
9429037276485
New Zealand Business Number
1032575
Company Number
Registered
Company Status

Percom 2000 Limited (issued an NZBN of 9429037276485) was registered on 27 Apr 2000. 4 addresses are in use by the company: P O Box 15437, New Lynn, Auckland, 0640 (type: postal, office). C/- Sothertons, 43 Sale Street, Auckland had been their physical address, up until 30 May 2001. 2400 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1200 shares (50% of shares), namely:
Westbrooke, Bruce Clifford (an individual) located at Mairangi Bay, Auckland. In the second group, a total of 3 shareholders hold 50% of all shares (1200 shares); it includes
Ramsay, Leonie Mary (an individual) - located at 145 Quay St., Auckland,
Westbrooke, Bruce Clifford (an individual) - located at Mairangi Bay, Auckland,
Ramsay, David Oliver (an individual) - located at Auckland. Businesscheck's database was last updated on 05 Feb 2024.

Current address Type Used since
Level 1, 10 Heather St, Parnell, Auckland Physical & service & registered 23 May 2003
P O Box 15437, New Lynn, Auckland, 0640 Postal 14 Jun 2023
Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 Office 14 Jun 2023
Contact info
64 9 8277667
Phone
d_ramsay@percom2000.com
Email
www.percom2000.com
Website
Directors
Name and Address Role Period
David Oliver Ramsay
Auckland, 1010
Address used since 01 Jan 2014
Director 27 Apr 2000 - current
Leonie Mary Ramsay
Auckland Central, Auckland, 1010
Address used since 23 Jun 2023
Director 23 Jun 2023 - current
Bruce Clifford Westbrooke
Mairangi Bay, North Shore City, 0630
Address used since 08 May 2010
Director 30 Mar 2004 - 23 Jun 2023
Robyn Elizabeth Ramsay
Henderson, Auckland,
Address used since 27 Apr 2000
Director 27 Apr 2000 - 31 Mar 2004
Addresses
Previous address Type Period
C/- Sothertons, 43 Sale Street, Auckland Physical 30 May 2001 - 30 May 2001
C/- Sothertons, 43 Sale Street, Auckland Registered 30 May 2001 - 23 May 2003
Level 1, 10 Heather Street, Parnell, Auckland Physical 30 May 2001 - 23 May 2003
C/-sothertons, 43 Sale Street, Auckland Registered 28 May 2001 - 30 May 2001
C/-sothertons, 43 Sale Street, Auckland Physical 28 Apr 2000 - 30 May 2001
Financial Data
Financial info
2400
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Westbrooke, Bruce Clifford
Individual
Mairangi Bay
Auckland
01 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Ramsay, Leonie Mary
Individual
145 Quay St.
Auckland
1010
21 Jun 2017 - current
Westbrooke, Bruce Clifford
Individual
Mairangi Bay
Auckland
27 Apr 2000 - current
Ramsay, David Oliver
Individual
Auckland
1010
27 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Ramsay, Leoni Mary
Individual
Auckland
1010
31 May 2016 - 21 Jun 2017
Ramsay, Robyn Elizabeth
Individual
Henderson
Auckland
27 Apr 2000 - 31 May 2016
Location
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