General information

Perivale Holdings Limited

Type: NZ Limited Company (Ltd)
9429038627255
New Zealand Business Number
643359
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Perivale Holdings Limited (NZBN 9429038627255) was incorporated on 10 Mar 1995. 5 addresess are currently in use by the company: 107 Austin Street, Mount Victoria, Wellington, 6011 (type: postal, office). C/ Bell Gully Buddle Weir, Level 21, 171 Featherston Street, Wellington had been their physical address, up to 14 Apr 1998. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Preston, Peter David (an individual) located at Mount Victoria, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Preston, Rosalie Eleanor (an individual) - located at Mount Victoria, Wellington. "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued Perivale Holdings Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
107 Austin Street, Mount Victoria, Wellington, 6011 Physical & registered & service 23 Sep 2009
107 Austin Street, Mount Victoria, Wellington, 6011 Postal & office & delivery 07 Sep 2021
Contact info
64 4 027468000
Phone (Phone)
pd.preston@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pd.preston@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter David Preston
Mount Victoria, Wellington, 6011
Address used since 29 May 1995
Director 29 May 1995 - current
Rosalie Eleanor Preston
Mount Victoria, Wellington, 6011
Address used since 16 Sep 2009
Director 20 Jun 1997 - current
Rosalie Elanor Preston
Mount Victoria, Wellington,
Address used since 20 Jun 1997
Director 20 Jun 1997 - 25 Sep 2001
Jeremy Brodrick Bowes Steel
Thorndon, Wellington,
Address used since 10 Mar 1995
Director 10 Mar 1995 - 29 May 1995
Addresses
Principal place of activity
107 Austin Street , Mount Victoria , Wellington , 6011
Previous address Type Period
C/ Bell Gully Buddle Weir, Level 21, 171 Featherston Street, Wellington Physical 14 Apr 1998 - 14 Apr 1998
C/ Bell Gully Buddle Weir, Level 21, 171 Featherston Street, Wellington Registered 14 Apr 1998 - 23 Sep 2009
107 Austin Street, Mount Victoria, Wellington Physical 14 Apr 1998 - 23 Sep 2009
31 Copeland Street, Lower Hutt Registered 16 Jul 1997 - 14 Apr 1998
Bell Gully Buddle Weir, Ibm Centre, 71 Featherston Street, Wellington Physical 16 Jul 1997 - 14 Apr 1998
Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington Registered 09 Jun 1995 - 16 Jul 1997
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Preston, Peter David
Individual
Mount Victoria
Wellington
10 Mar 1995 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Preston, Rosalie Eleanor
Individual
Mount Victoria
Wellington
10 Mar 1995 - current
Location
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