General information
Perrin Consultancy Limited
Type: NZ Limited Company (Ltd)9429039051882
New Zealand Business Number
525244
Company Number
Removed
Company Status
Perrin Consultancy Limited (NZBN 9429039051882) was registered on 23 Oct 1991. 2 addresses are in use by the company: 12 Clive Road, Epsom, Auckland, 1023 (type: registered, physical). 37 Churchill Rd, Murrays Bay, Auckland 10 had been their physical address, until 20 Sep 1994. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Theatre Promotions (Three) Limited (an entity) located at Epsom, Auckland 1003. Our information was last updated on 12 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Clive Road, Epsom, Auckland, 1023 | Registered & physical & service | 05 Mar 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Graham Perrin
Epsom, Auckland, 1023
Address used since 11 Apr 2016 |
Director | 23 Oct 1991 - current |
|
Elizabeth Oldfield Perrin
Murrays Bay, Auckland,
Address used since 23 Oct 1991 |
Director | 23 Oct 1991 - 16 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Churchill Rd, Murrays Bay, Auckland 10 | Physical | 20 Sep 1994 - 20 Sep 1994 |
| 35 Churchill Rd, Murrays Bay, Auckland 10 | Physical | 20 Sep 1994 - 05 Mar 2002 |
| 35 Churchill Road, Murrays Bay | Registered | 04 May 1994 - 05 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Theatre Promotions (three) Limited Shareholder NZBN: 9429039756886 Entity (NZ Limited Company) |
Epsom Auckland 1003 |
23 Oct 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Theatre Promotions (three) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 298667 |
| Country of origin | NZ |
| Address |
12 Clive Road Epsom Auckland 1023 |
Location
Companies nearby
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Firestop Centre Limited 12 Clive Road |
|
Angel Holdings Limited 12 Clive Road |
|
Theatre Promotions (three) Limited 12 Clive Road |
|
Sandakan Enterprises Limited 12 Clive Road |
|
Jangles Productions Limited 12 Clive Road |
|
Chapco Twenty One Limited 14 Clive Road |