General information
Perion Investments Limited
Type: NZ Limited Company (Ltd)9429039868442
New Zealand Business Number
265678
Company Number
Registered
Company Status
Perion Investments Limited (issued an NZ business identifier of 9429039868442) was incorporated on 21 Feb 1985. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4,, 21 Queen Street, Auckland had been their registered address, until 15 Jul 2021. 820000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 819800 shares (99.98% of shares), namely:
Taylor, Robert James (an individual) located at Albany Heights, Auckland postcode 0632. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 15 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gordon Hurley
Stanmore Bay, Auckland, 0932
Address used since 26 Aug 1991 |
Director | 26 Aug 1991 - current |
|
Robert James Taylor
Albany Heights, Auckland, 0632
Address used since 15 Jun 2021
Mount Eden, Auckland, 1024
Address used since 19 Nov 2010 |
Director | 21 Nov 2003 - current |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 14 Dec 2005 |
Director | 14 Dec 2005 - 04 Mar 2010 |
|
Bruce Arthur Christmas
Campbells Bay, Auckland,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 21 Nov 2003 |
|
Greville Christopher Nigel Wilson
Castor Bay, Auckland,
Address used since 26 Aug 1991 |
Director | 26 Aug 1991 - 23 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4,, 21 Queen Street, Auckland, 1010 | Registered & physical | 14 Jul 2021 - 15 Jul 2021 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 15 Sep 2017 - 14 Jul 2021 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 10 Oct 2012 - 15 Sep 2017 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Physical & registered | 18 Sep 2003 - 10 Oct 2012 |
| C/- Christmas Gouwland Limited, Level 2 29 Union St, Auckland City | Physical | 01 Sep 2001 - 01 Sep 2001 |
| 29 Union Street, Auckland 1 | Physical | 08 Aug 2000 - 01 Sep 2001 |
| 29 Union Street, Auckland 1 | Registered | 08 Aug 2000 - 18 Sep 2003 |
| - | Physical | 19 Feb 1992 - 08 Aug 2000 |
Financial Data
Financial info
820000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 819800
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert James Individual |
Albany Heights Auckland 0632 |
19 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Mark Gordon Individual |
Stanmore Bay Auckland 0932 |
21 Feb 1985 - 14 Oct 2011 |
|
Hurley, Mark Gordon Individual |
Stanmore Bay Whangaparaoa 0932 |
21 Feb 1985 - 14 Oct 2011 |
|
Christmas, Bruce Arthur Individual |
Campbells Bay Auckland |
21 Feb 1985 - 27 Jun 2010 |
|
Hurley, Mark Gordon Individual |
Stanmore Bay Auckland |
21 Feb 1985 - 14 Oct 2011 |
Location
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