Peroz South Pacific Limited
Type: NZ Limited Company (Ltd)Peroz South Pacific Limited (issued an NZ business identifier of 9429038607196) was registered on 16 Sep 1994. 5 addresess are currently in use by the company: 17 Delta Way, Rd 8, Hamilton, 3288 (type: registered, registered). 3 Horizon Place, Flagstaff, Hamilton had been their registered address, up until 20 Apr 2021. Peroz South Pacific Limited used more aliases, namely: Staples Services Limited from 16 Sep 1994 to 09 Nov 1994. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Perrin, Grant Edward (an individual) located at Rd 8, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Perrin, Michelle (an individual) - located at Rd 8, Hamilton. "Barber shop" (ANZSIC S951105) is the classification the Australian Bureau of Statistics issued to Peroz South Pacific Limited. Businesscheck's information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Maahanga Drive, Hamilton, 3200 | Physical & service | 10 Apr 2015 |
| Maahanga Drive, Hamilton, 3200 | Office & delivery | 03 Mar 2020 |
| 19 Marnane Terrace, St Andrews, Hamilton, 3200 | Registered | 20 Apr 2021 |
| 17 Delta Way, Rd 8, Hamilton, 3288 | Registered | 18 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Edward Perrin
Rd 8, Hamilton, 3288
Address used since 06 Apr 2023
St Andrews, Hamilton, 3200
Address used since 12 Apr 2021
Flagstaff, Hamilton, 3210
Address used since 31 Mar 2015 |
Director | 25 Oct 1994 - current |
|
Michelle Perrin
Rd 8, Hamilton, 3288
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Bronwyn Lee Perrin
Hamilton,
Address used since 25 Oct 1994 |
Director | 25 Oct 1994 - 26 Feb 1997 |
|
John Lewis Staples
Kawhia,
Address used since 16 Sep 1994 |
Director | 16 Sep 1994 - 25 Oct 1994 |
| Type | Used since | |
|---|---|---|
| 17 Delta Way, Rd 8, Hamilton, 3288 | Registered | 18 Apr 2023 |
| 951 Te Rapa Road , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 3 Horizon Place, Flagstaff, Hamilton, 3210 | Registered | 13 Apr 2015 - 20 Apr 2021 |
| 3 Horizon Place, Flagstaff3210, Hamilton, 3210 | Registered | 10 Apr 2015 - 13 Apr 2015 |
| Mahange Drive, Hamilton, 3200 | Physical | 09 Mar 2011 - 10 Apr 2015 |
| 1030 River Road, Chartwell, Hamilton | Registered | 21 Mar 2001 - 10 Apr 2015 |
| 6 Angus Street, Grandview Heights, Hamilton | Registered | 21 Mar 2001 - 21 Mar 2001 |
| K Mart Shop 12, Bryce Street, Hamilton Central | Registered | 07 Mar 2000 - 21 Mar 2001 |
| K Mart Shop 12, Bryce Street, Hamilton Central | Physical | 31 Jan 1997 - 09 Mar 2011 |
| 40a Lake Road, Hamilton | Registered | 30 Nov 1995 - 30 Nov 1995 |
| K Mart Shop 12, Bryce Street, Hamilton Centra | Registered | 30 Nov 1995 - 07 Mar 2000 |
| 40a Lake Road, Hamilton | Physical | 30 Nov 1995 - 31 Jan 1997 |
| C/- Business Management Services, 26a Te Aroha Street, Hamilton | Registered & physical | 07 Nov 1994 - 30 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrin, Grant Edward Individual |
Rd 8 Hamilton 3288 |
16 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrin, Michelle Individual |
Rd 8 Hamilton 3288 |
09 Apr 2024 - current |
 |
Brave Church Charitable Trust Board 17 Miranda Place |
|
Harry Holding Limited 41 Magellan Rise |
|
Kpsg Investments Limited 43 Magellan Rise |
|
Pioneer Fitting Limited 43 Magellan Rise |
|
Jais Dryden Trustees Limited 47 Magellan Rise |
|
Northern United Sports Club Incorporated 47 Magellan Rise |
|
Elias Barbershop Limited 6 Kingsbury Court |
|
Jo's Hair Limited 1 Ngaere Avenue |
|
Cheno's Limited 3 Iris Place |
|
Geta Cut Limited 22a Durham Street |
|
Bhonsle Enterprises Limited 24 Mill Street |
|
Klean Kut Limited 2a Fifth Avenue |