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General information

Peridot Business Services Limited

Type: NZ Limited Company (Ltd)
9429038374104
New Zealand Business Number
711132
Company Number
Registered
Company Status
065754347
GST Number

Peridot Business Services Limited (issued a business number of 9429038374104) was launched on 22 Jan 1996. 2 addresses are currently in use by the company: 112A Landing Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). Flat 3, 24 Selwyn Road, Paihia, Paihia had been their physical address, up to 06 Apr 2020. Peridot Business Services Limited used other names, namely: Peridot Holdings Limited from 22 Jan 1996 to 18 Oct 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 850 shares (85 per cent of shares), namely:
Souster, Bryan Arnold (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (150 shares); it includes
Souster, Barbara Muriel (an individual) - located at Kerikeri, Kerikeri. Our database was last updated on 11 Apr 2024.

Current address Type Used since
112a Landing Road, Kerikeri, Kerikeri, 0230 Registered & physical & service 06 Apr 2020
Last updated:
Contact info
64 027 2928750
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Bryan Arnold Souster
Kerikeri, Kerikeri, 0230
Address used since 05 Feb 2021
Kerikeri, 0230
Address used since 02 Apr 2020
Paihia, Paihia, 0200
Address used since 08 Feb 2020
Tawa, Wellington, 5028
Address used since 01 Apr 2008
Director 30 May 1999 - current
Barbara Muriel Souster
Kerikeri, Kerikeri, 0230
Address used since 05 Feb 2021
Paihia, Paihia, 0200
Address used since 08 Feb 2020
Kerikeri, 0230
Address used since 02 Apr 2020
Tawa, Wellington, 5028
Address used since 13 Feb 2016
Director 01 Feb 2010 - current
Barbara Muriel Souster
Tawa, Wellington,
Address used since 27 Jan 2006
Director 01 Sep 2004 - 01 Apr 2008
Barbara Muriel Souster
Kingston, Wellington,
Address used since 28 Oct 2003
Director 30 May 1999 - 28 Oct 2003
Heather Margaret Kelly
Highlands Park, New Plymouth,
Address used since 22 Jan 1996
Director 22 Jan 1996 - 30 May 1999
Michele Helen Kelly
Highlands Park, New Plymouth,
Address used since 22 Jan 1996
Director 22 Jan 1996 - 30 May 1999
Addresses
Previous address Type Period
Flat 3, 24 Selwyn Road, Paihia, Paihia, 0200 Physical & registered 17 Feb 2020 - 06 Apr 2020
4 Ordley Grove, Tawa, Wellington, 5028 Physical & registered 20 Feb 2006 - 17 Feb 2020
39 Priscilla Crescent, Kingston, Wellington Registered & physical 03 Nov 2003 - 20 Feb 2006
15 Stanford Street, Albany, Auckland Physical 23 Jun 2000 - 23 Jun 2000
C/- 137 Glenfield Rd, Birkenhead, Auckland Physical 23 Jun 2000 - 03 Nov 2003
K J Durbin, 137 Glenfield Road, Birkenhead, Auckland Physical 29 Jun 1999 - 23 Jun 2000
56b O'shannessey Street, Papakura Physical 12 Jun 1999 - 29 Jun 1999
56b O'shannessey Street, Papakura Registered 12 Jun 1999 - 03 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 850
Shareholder Name Address Period
Souster, Bryan Arnold
Individual 		Kerikeri
Kerikeri
0230 		10 Feb 2004 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Souster, Barbara Muriel
Individual 		Kerikeri
Kerikeri
0230 		05 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Souster, Barbara Muriel
Individual 		Birkenhead
Auckland
 10 Feb 2004 - 10 Feb 2004
Location
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