Pernik Capital Limited
Type: NZ Limited Company (Ltd)Pernik Capital Limited (NZBN 9429037310653) was registered on 30 Mar 2000. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. Pernik Capital Limited used other names, namely: Shuttleworth Holdings Limited from 30 Mar 2000 to 21 Jul 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Morrison, Jeffrey Robert (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Laurence
Remuera, Auckland, 1050
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - current |
|
Wayne Boyd
Whangaparaoa,
Address used since 19 Oct 2004 |
Director | 30 Oct 2000 - 07 Dec 2007 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 30 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 04 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 06 Nov 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 07 Nov 2006 - 06 Nov 2013 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 31 Aug 2004 - 07 Nov 2006 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 06 Dec 2000 - 06 Dec 2000 |
| The Offices Of Cst Management Ltd, Level 3,22 Amersham Way, Manukau City, Auckland | Physical | 06 Dec 2000 - 31 Aug 2004 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 06 Dec 2000 - 31 Aug 2004 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 06 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Jeffrey Robert Individual |
Herne Bay Auckland 1011 |
08 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Ann Lorraine Individual |
Whangaparaoa |
30 Mar 2000 - 08 Jul 2005 |
|
Laurence, Geoffrey Individual |
Remuera Auckland 1050 |
30 Mar 2000 - 28 Mar 2017 |
|
Meads, J W Individual |
Remeura Auckland |
30 Mar 2000 - 22 Oct 2004 |
|
Laurence, Geoffrey Individual |
Remuera Auckland 1050 |
30 Mar 2000 - 28 Mar 2017 |
|
Boyd, Wayne Robert Individual |
10 Middleton Road Remuera, Auckland 1050 |
30 Mar 2000 - 12 Dec 2018 |
|
Willis, Robert John Individual |
Remuera Auckland |
30 Mar 2000 - 22 Oct 2004 |
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