General information
Perimeter Scaffolding Canterbury Limited
Type: NZ Limited Company (Ltd)9429037309701
New Zealand Business Number
1025896
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108552751
GST Number
E329970 - Scaffolding Construction
Industry classification codes with description
Perimeter Scaffolding Canterbury Limited (issued an NZBN of 9429037309701) was incorporated on 11 Apr 2000. 5 addresess are currently in use by the company: 46 Belfast Road, Belfast, Christchurch, 8051 (type: office, postal). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 05 May 2020. Perimeter Scaffolding Canterbury Limited used other names, namely: Build Holdings Limited from 10 Feb 2012 to 01 Apr 2016, S C International Limited (11 Apr 2000 to 10 Feb 2012). 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:
Acrow Group Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Scaffolding construction" (business classification E329970) is the classification the Australian Bureau of Statistics issued to Perimeter Scaffolding Canterbury Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-8 Monahan Road, Mt Wellington, Auckland, 1060 | Registered & physical & service | 05 May 2020 |
| Po Box 227, Christchurch, 8140 | Postal | 28 Sep 2020 |
| 46 Belfast Road, Belfast, Christchurch, 8051 | Delivery & office | 28 Sep 2020 |
Contact info
64 0800 475944
Phone (Phone)
64 03 3234477
Phone (Phone)
contact@perimeter.co.nz
Email
info@skyhighscaffolding.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - current |
|
Mark James Irvine
St Heliers, Auckland, 1071
Address used since 30 Oct 2020
St Heliers, Auckland, 1071
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
Rohitesh Permal Reddy
Remuera, Auckland, 1050
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
Hamish James Monk
Kaiapoi, 7630
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 23 Mar 2018 |
|
John W Teague
Milford, Auckland, 0620
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 29 Nov 2012 |
|
Dennis J Munn
Northcote, Auckland 1310,
Address used since 20 Feb 2004 |
Director | 11 Apr 2000 - 10 Feb 2012 |
|
Robert W Hargrave
St Heliers, Auckland, 1071
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 10 Feb 2012 |
|
Clyde Steven Young
Newmarket, Auckland,
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 08 Dec 2003 |
|
Michelle Ann O'meara
Mt Eden, Auckland,
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 08 Dec 2003 |
|
Bruce Reginald Simpson
Northcote, Auckland,
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 08 Dec 2003 |
Addresses
Principal place of activity
| 46 Belfast Road , Belfast , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 20 Aug 2019 - 05 May 2020 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 24 Jun 2015 - 20 Aug 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 13 Jun 2013 - 24 Jun 2015 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 10 Jun 2011 - 13 Jun 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 28 Aug 2006 - 10 Jun 2011 |
| Level 3, Krukziener House, 17 Albert Street, Auckland City | Physical | 15 Dec 2003 - 28 Aug 2006 |
| Level 3, Krukziener House, 17 Albert Street, Auckland City | Registered | 15 Dec 2003 - 28 Aug 2006 |
| 409 Dominion Road, Mt Eden, Auckland | Registered | 12 Apr 2000 - 15 Dec 2003 |
| 409 Dominion Road, Mt Eden, Auckland | Physical | 11 Apr 2000 - 15 Dec 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acrow Group Limited Shareholder NZBN: 9429047382077 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
04 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Brett Allan Individual |
St Heliers Auckland 1071 |
10 Feb 2012 - 24 Mar 2016 |
|
Hargrave, Robert W Individual |
St Heliers Auckland |
11 Apr 2000 - 10 Feb 2012 |
|
Russell, Jacqueline Leigh Individual |
Glendowie Auckland 1071 |
10 Feb 2012 - 24 Mar 2016 |
|
Simpson, Bruce Reginald Individual |
Northcote Auckland |
11 Apr 2000 - 27 Jul 2004 |
|
Russvine Investments Limited Shareholder NZBN: 9429041681909 Company Number: 5658008 Entity |
Auckland Central Auckland 1010 |
24 Mar 2016 - 04 Jun 2019 |
|
Nash Construction Limited Shareholder NZBN: 9429042230311 Company Number: 5908067 Entity |
Riccarton Christchurch 8011 |
05 Apr 2016 - 26 Mar 2018 |
|
Munn, Dennis James Individual |
Northcote Auckland 1310 |
11 Apr 2000 - 10 Feb 2012 |
|
Nash Construction Limited Shareholder NZBN: 9429042230311 Company Number: 5908067 Entity |
Riccarton Christchurch 8011 |
05 Apr 2016 - 26 Mar 2018 |
|
Russvine Investments Limited Shareholder NZBN: 9429041681909 Company Number: 5658008 Entity |
Auckland Central Auckland 1010 |
24 Mar 2016 - 04 Jun 2019 |
|
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
10 Feb 2012 - 24 Mar 2016 |
|
Russell-smith, Kerin Individual |
Epsom Auckland 1023 |
10 Feb 2012 - 24 Mar 2016 |
|
Young, Clyde Steven Individual |
Newmarket Auckland |
11 Apr 2000 - 27 Jul 2004 |
|
O'meara, Michelle Ann Individual |
Mt Eden Auckland |
11 Apr 2000 - 27 Jul 2004 |
|
Teague, John W Individual |
Milford Auckland |
11 Apr 2000 - 24 Mar 2016 |
|
Russvine Investments Limited Shareholder NZBN: 9429041681909 Company Number: 5658008 Entity |
Auckland Central Auckland 1010 |
24 Mar 2016 - 04 Jun 2019 |
Ultimate Holding Company
| Effective Date | 30 May 2019 |
| Name | Acrow Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7386857 |
| Country of origin | NZ |
| Address |
7-8 Monahan Road Mt Wellington Auckland 1060 |
Location
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