Perseco Limited (NZBN 9429037750138) was incorporated on 30 Sep 1998. 2 addresses are currently in use by the company: 20 Lakewood Avenue, Churton Park, Wellington, 6037 (type: registered, physical). 4 Taunton Place, Nelson had been their registered address, until 22 Nov 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Hogge, Diane Janet (an individual) located at Nelson. When considering the second group, a total of 3 shareholders hold 80 per cent of all shares (80 shares); it includes
Hogge, Diane Janet (an individual) - located at Nelson,
Hogge, Brian John Somerville (an individual) - located at Nelson,
Nelson Trustees No. 2 Limited (an entity) - located at 190 Trafalgar Street, Nelson. The next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Hogge, Brian John Somerville, located at Nelson (an individual). "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Perseco Limited. Our database was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
20 Lakewood Avenue, Churton Park, Wellington, 6037 | Registered & physical & service | 22 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Brian John Somerville Hogge
Stoke, Nelson, 7011
Address used since 11 Oct 2009
Churton Park, Wellington, 6037
Address used since 14 Nov 2017 |
Director | 30 Sep 1998 - current |
Diane Janet Hogge
Churton Park, Wellington, 6037
Address used since 14 Nov 2017
Stoke, Nelson, 7011
Address used since 11 Oct 2009 |
Director | 01 Mar 2000 - current |
20 Lakewood Avenue , Churton Park , Wellington , 6037 |
Previous address | Type | Period |
---|---|---|
4 Taunton Place, Nelson | Registered | 13 Apr 2000 - 22 Nov 2017 |
4 Taunton Place, Nelson | Registered | 12 Apr 2000 - 13 Apr 2000 |
4 Taunton Place, Nelson | Physical | 01 Oct 1998 - 22 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
Hogge, Diane Janet Individual |
Nelson |
30 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Hogge, Diane Janet Individual |
Nelson |
30 Sep 1998 - current |
Hogge, Brian John Somerville Individual |
Nelson |
30 Sep 1998 - current |
Nelson Trustees No. 2 Limited Shareholder NZBN: 9429033450421 Entity (NZ Limited Company) |
190 Trafalgar Street Nelson 7010 |
06 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hogge, Brian John Somerville Individual |
Nelson |
30 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Hogge-hogge-nelson Trustees, Diane Janet-brian John-nelson Trustees Individual |
Nelson Nelson 7011 |
29 Sep 2005 - 06 Aug 2010 |
Mt Kiwi Pines Limited 16 Lakewood Avenue |
|
Cebec Group Limited 19 Lakewood Avenue |
|
Putney Road Partnership Limited 17 -19 Lakewood Ave |
|
Umbra Holdings Limited 19 Lakewood Avenue |
|
Richard Harrison Limited 27 Lakewood Avenue |
|
Lew-ashlen Financial Services Limited 21 Mallard Grove |
G Williams Trustee Limited 195 Helston Road |
Carta Property Fund Limited 34 Fitzpatrick Street |
Autostop Tasman Limited 2 Disraeli Street |
Aldridge & Co Limited 14 Fairburn Grove |
Perdana Capital Limited 41 Batchelor Street |
Teal Trustee Limited 571 Ohariu Valley Road |