General information
Perception Investments Limited
Type: NZ Limited Company (Ltd)9429038014444
New Zealand Business Number
872640
Company Number
Registered
Company Status
Perception Investments Limited (issued a business number of 9429038014444) was incorporated on 29 Aug 1997. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata (type: registered, physical). Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata had been their registered address, up to 12 Apr 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Tyler, John (an individual) located at Rd 3, Warkworth postcode 0983. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata | Service & physical | 01 Sep 1997 |
| 20 Arawa Street, Matamata | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Tyler
Rd3, Warkworth, 0983
Address used since 28 Oct 2015
Rd 3, Warkworth, 0983
Address used since 11 Oct 2019 |
Director | 01 Dec 2008 - current |
|
Grant Lindsay Currie
Whangarei,
Address used since 13 Jun 2008 |
Director | 13 Jun 2008 - 01 Dec 2008 |
|
John Tyler
Mahurangi West, Rd3, Warkworth,
Address used since 01 Oct 2003 |
Director | 14 Oct 1997 - 13 Jun 2008 |
|
Alan Bruce Candy
Matamata,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 14 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, John Individual |
Rd 3 Warkworth 0983 |
29 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Ann Doorn Individual |
Ngarewa Drive, Rd3 Warkworth |
29 Oct 2003 - 02 Nov 2015 |
Location
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