General information

Peryman Limited

Type: NZ Limited Company (Ltd)
9429038281464
New Zealand Business Number
817074
Company Number
Registered
Company Status

Peryman Limited (issued a business number of 9429038281464) was registered on 19 Jul 1996. 5 addresess are in use by the company: Flat 412 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 (type: physical, registered). 195 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 22 May 2020. Peryman Limited used other aliases, namely: Peryman's Wine Merchants Limited from 19 Jul 1996 to 31 May 1999. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Peryman, Mark (an individual) located at Auckland Central, Auckland postcode 1010. Our data was updated on 13 Feb 2024.

Current address Type Used since
Flat 412 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 Postal & office & delivery 14 May 2020
Flat 412 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 Physical & registered & service 22 May 2020
Contact info
64 21 489133
Phone (Phone)
peryman@mac.com
Email (nzbn-reserved-invoice-email-address-purpose)
peryman@mac.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Peryman
Auckland Central, Auckland, 1010
Address used since 08 Apr 2021
Takapuna, North Shore City, 0622
Address used since 16 Mar 2010
Director 19 Jul 1996 - current
Pamela Peryman
Birkenhead,
Address used since 19 Jul 1996
Director 19 Jul 1996 - 20 Mar 2003
Addresses
Principal place of activity
Flat 412 Stratis, 83 Halsey Street , Auckland Central , Auckland , 1010
Previous address Type Period
195 Hurstmere Road, Takapuna, Auckland, 0622 Registered 13 Apr 2011 - 22 May 2020
195 Hurstmere Road, Takapuna, Auckland Registered 23 Mar 2010 - 13 Apr 2011
195 Hurstmere Road, Takapuna, Auckland, 0622 Physical 23 Mar 2010 - 22 May 2020
12/11a Killarney Street, Takapuna, Auckland Physical & registered 25 Feb 2002 - 23 Mar 2010
10 Parkhead Pl, North Harbour, Industrial Estate, Albany Physical 12 Jun 2000 - 12 Jun 2000
14 Tizard Rd, Birkenhead Physical 12 Jun 2000 - 25 Feb 2002
Unit 2, 10 Parkhead Place, North Harbour Industrial Estate, Albany Registered 11 Jun 2000 - 25 Feb 2002
14 Tizard Road, Birkenhead Registered 11 Apr 2000 - 11 Jun 2000
14 Tizard Road, Birkenhead Physical 18 May 1999 - 12 Jun 2000
14 Tizard Road, Birkenhead Registered 10 May 1999 - 11 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Peryman, Mark
Individual
Auckland Central
Auckland
1010
19 Jul 1996 - current
Location
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