Perry's Berrys Limited
Type: NZ Limited Company (Ltd)Perry's Berrys Limited (issued an NZBN of 9429039790620) was started on 31 Oct 1985. 7 addresess are currently in use by the company: 5 Campana Road, Wiri, Auckland, 2025 (type: postal, office). 11A Campana Road, Wiri, Auckland had been their registered address, up until 18 Oct 2010. Perry's Berrys Limited used other names, namely: Inverness Tourist Co. Limited from 31 Oct 1985 to 12 May 1992. 50000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Perry, Frances Anne (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 100 per cent of all shares (49999 shares); it includes
Perich, Kate Anne (an individual) - located at Remuera, Auckland,
Perry, Frances Anne (an individual) - located at Remuera, Auckland. "Boarding house" (business classification H440010) is the classification the ABS issued Perry's Berrys Limited. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Campana Road, Auckland, 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Oct 2010 |
| 5 Campana Road, Wiri, Auckland, 2025 | Physical & service & registered | 18 Oct 2010 |
| 5 Campana Road, Wiri, Auckland, 2025 | Postal & office & delivery | 06 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Anne Perry
Remuera, Auckland, 1050
Address used since 01 Sep 2021
Kohimarama, Auckland, 1071
Address used since 01 Mar 2015
Remuera, Auckland, 1050
Address used since 31 Aug 2018 |
Director | 31 Oct 1985 - current |
|
Malcolm Stuart Boyd
Greenlane,
Address used since 14 Dec 1992 |
Director | 14 Dec 1992 - 20 Jul 2000 |
|
Derek Hugh Perry
R D 2, Clevedon,
Address used since 29 Oct 1985 |
Director | 29 Oct 1985 - 14 Dec 1992 |
| 5 Campana Road , Wiri , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| 11a Campana Road, Wiri, Auckland | Registered & physical | 23 May 2008 - 18 Oct 2010 |
| 80 Hastie Avenue, Mangere Bridge, Auckland | Physical & registered | 15 Oct 2002 - 23 May 2008 |
| 80 Hastie Avenue, Mangere, Auckland | Physical | 23 Jan 1995 - 15 Oct 2002 |
| Ness Valley Rd, R D 2, Clevedon | Registered | 16 Dec 1992 - 15 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Frances Anne Individual |
Remuera Auckland 1050 |
31 Oct 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perich, Kate Anne Individual |
Remuera Auckland 1050 |
13 Oct 2013 - current |
|
Perry, Frances Anne Individual |
Remuera Auckland 1050 |
31 Oct 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Glyn Individual |
Tennyson Brisbane, Queensland 4105 |
31 Oct 1985 - 13 Oct 2013 |
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