General information

Perjac Holdings Limited

Type: NZ Limited Company (Ltd)
9429039349590
New Zealand Business Number
426145
Company Number
Registered
Company Status

Perjac Holdings Limited (issued a business number of 9429039349590) was registered on 02 Mar 1989. 1 address is in use by the company: 16 Bell Street, Wanganui (type: registered, physical). Peach Cornwall Ltd, 284 St Hill Street, Wanganui had been their registered address, up to 01 Oct 2004. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 245 shares (24.5% of shares), namely:
Kimberley Kopp (an individual) located at Rd 2, Henderson postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Andreas Olsen (an individual) - located at Rd 2, Henderson. Moving on to the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
June Olsen, located at Rd 2, Henderson (an individual). The Businesscheck data was updated on 12 Nov 2020.

Current address Type Used since
16 Bell Street, Wanganui Registered & physical 01 Oct 2004
Directors
Name and Address Role Period
Kimberley Carleen Ann Kopp
Rd 2, Henderson, 0782
Address used since 17 Jun 2015
Director 17 Jun 2015 - current
Andreas Ian Olsen
Rd 2, Henderson, 0782
Address used since 01 May 2012
Director 02 Mar 1989 - 24 Sep 2015
Addresses
Previous address Type Period
Peach Cornwall Ltd, 284 St Hill Street, Wanganui Registered 02 Sep 2003 - 01 Oct 2004
Peach Cornwall Ltd, P O Box 670, Wanganui Physical 02 Sep 2003 - 01 Oct 2004
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 19 May 2002 - 02 Sep 2003
Lock And Partners, 133 Vincent St, Auckland 1 Registered 09 Nov 2001 - 02 Sep 2003
Lock And Partners, 133 Vincent St, Auckland 1 Physical 01 Jul 1997 - 19 May 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
27 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 245
Shareholder Name Address Period
Kimberley Kopp
Individual
Rd 2
Henderson
0782
02 Mar 1989 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Andreas Ian Olsen
Individual
Rd 2
Henderson
0782
02 Mar 1989 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
June Olsen
Individual
Rd 2
Henderson
0782
02 Mar 1989 - current
Shares Allocation #4 Number of Shares: 245
Shareholder Name Address Period
Paul Harold Olsen
Individual
Collroy
Nsw
02 Mar 1989 - current
Shares Allocation #5 Number of Shares: 245
Shareholder Name Address Period
Greer Therese Olsen
Individual
Waitakere
Henderson
0782
02 Mar 1989 - current
Shares Allocation #6 Number of Shares: 245
Shareholder Name Address Period
Andreas Carl Olsen
Individual
Atra
02 Mar 1989 - current
Location
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