General information

Perseco Limited

Type: NZ Limited Company (Ltd)
9429037750138
New Zealand Business Number
928290
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

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
Contact info
64 27 4491493
Phone (Phone)
flying.hogges@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hogge, Diane Janet
Individual
Nelson
30 Sep 1998 - current
Shares Allocation #2 Number of Shares: 80
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
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Hogge, Brian John Somerville
Individual
Nelson
30 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Hogge-hogge-nelson Trustees, Diane Janet-brian John-nelson Trustees
Individual
Nelson
Nelson
7011
29 Sep 2005 - 06 Aug 2010
Location
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