General information
Perth Holdings Limited
Type: NZ Limited Company (Ltd)9429038789540
New Zealand Business Number
606133
Company Number
Registered
Company Status
H440010 - Boarding House
Industry classification codes with description
Perth Holdings Limited (issued a business number of 9429038789540) was launched on 02 Dec 1993. 2 addresses are currently in use by the company: 23 Bracken Avenue, Epsom, Auckland, 1023 (type: physical, service). C/-Marley Loft Ltd, Level 6, 130 Broadway, Newmarket, Auckland had been their physical address, up to 22 Apr 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cotton, Michael James (an individual) located at Epsom, Auckland. "Boarding house" (business classification H440010) is the category the ABS issued to Perth Holdings Limited. Businesscheck's database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Bracken Avenue, Epsom, Auckland, 1023 | Registered | 25 Apr 2005 |
| 23 Bracken Avenue, Epsom, Auckland, 1023 | Physical & service | 22 Apr 2008 |
Contact info
64 21 821256
Phone (Phone)
mike@cotton.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Cotton
Epsom, Auckland, 1023
Address used since 03 Jun 2005 |
Director | 03 Jun 2005 - current |
|
Mathew Charles Cotton
Epsom, Auckland,
Address used since 18 Apr 2005 |
Director | 26 Feb 1998 - 03 Jun 2005 |
|
Beverley Anne Cotton
Epsom, Auckland,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 03 Jun 2005 |
|
Michael James Cotton
Long Bay, Auckland,
Address used since 25 May 1997 |
Director | 25 May 1997 - 30 Nov 1998 |
|
Craig Bruce Cotton
Auckland,
Address used since 20 May 1994 |
Director | 20 May 1994 - 26 Feb 1998 |
|
Jacqueline Leigh Cotton
Auckland,
Address used since 20 May 1994 |
Director | 20 May 1994 - 25 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-marley Loft Ltd, Level 6, 130 Broadway, Newmarket, Auckland | Physical | 21 Apr 2004 - 22 Apr 2008 |
| C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Physical | 13 May 2000 - 21 Apr 2004 |
| C/-427a Mt Eden Road, Mt Eden, Auckland | Physical | 13 May 2000 - 13 May 2000 |
| 9th Floor, Wyndham Towers, Cnr Wyndham & Albert Street, Auckland | Registered | 02 Feb 1999 - 25 Apr 2005 |
| C/-427a Mt Eden Road, Po Box 67-035, Mt Eden, Auckland | Physical | 21 Apr 1998 - 13 May 2000 |
| 427a Mt Eden Road, Mt Eden, Auckland 1003 | Physical | 21 Apr 1998 - 21 Apr 1998 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Michael James Individual |
Epsom Auckland |
28 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Beverley Anne Individual |
Epsom Auckland |
02 Dec 1993 - 18 Apr 2005 |
|
Cotton, Mathew Charles Individual |
Epsom Auckland |
02 Dec 1993 - 27 Jun 2010 |
Location
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