General information

Peros Limited

Type: NZ Limited Company (Ltd)
9429040241357
New Zealand Business Number
159513
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
11014224
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Peros Limited (issued a business number of 9429040241357) was registered on 21 Feb 1950. 8 addresess are in use by the company: 11G Joan St, Pt Chevalier, Auckland, 1022 (type: postal, office). 14 Fisher Crescent, Mount Wellington, Auckland had been their physical address, up until 11 Apr 2022. Peros Limited used other aliases, namely: Peros Quality Umbrellas Limited from 18 Jul 1951 to 11 Feb 1971, A.h.p. Briasco Umbrellas Limited (21 Feb 1950 to 18 Jul 1951). 125000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 125000 shares (100 per cent of shares), namely:
Bearsley, Kevin James (a director) located at Point Chevalier, Auckland postcode 1022. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Peros Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
Po Box 62203, Sylvia Park, Auckland, 1644 Postal 03 Mar 2020
14 Fisher Crescent, Mount Wellington, Auckland, 1060 Office & delivery 03 Mar 2020
11g Joan St, Pt Chevalier, Auckland, 1022 Registered & physical & service 11 Apr 2022
11g Joan St, Pt Chevalier, Auckland, 1022 Postal & office & delivery 07 Mar 2023
Contact info
64 21 899339
Phone
64 9 2760332
Phone (Phone)
kevinbearsley@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kevin@peros.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kevin@peros.co.nz
Email
www.peros.co.nz
Website
Directors
Name and Address Role Period
Kevin James Bearsley
Point Chevalier, Auckland, 1022
Address used since 01 Mar 2010
Director 16 Apr 1992 - current
Howard Rapley
Taradale, Napier,
Address used since 09 Apr 1992
Director 09 Apr 1992 - 04 May 1998
Addresses
Other active addresses
Type Used since
11g Joan St, Pt Chevalier, Auckland, 1022 Postal & office & delivery 07 Mar 2023
Principal place of activity
14 Fisher Crescent , Mount Wellington , Auckland , 1060
Previous address Type Period
14 Fisher Crescent, Mount Wellington, Auckland, 1060 Physical & registered 01 Apr 2003 - 11 Apr 2022
Corner Selywn And Princes Street, Onehunga, Auckland Registered 20 Mar 2000 - 01 Apr 2003
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Registered 15 Oct 1999 - 20 Mar 2000
Corner Selywn And Princes Streets, Onehunga, Auckland Physical 15 Oct 1999 - 15 Oct 1999
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Physical 15 Oct 1999 - 15 Oct 1999
Corner Selwyn And Princes Streets, Onehunga, Auckland Physical 15 Oct 1999 - 01 Apr 2003
Ford Road, Onekawa, Napier Physical 10 May 1999 - 15 Oct 1999
Ford Road, Onekawa, Napier Registered 17 Dec 1998 - 15 Oct 1999
Financial Data
Financial info
125000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125000
Shareholder Name Address Period
Bearsley, Kevin James
Director
Point Chevalier
Auckland
1022
05 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Clip Holdings Limited
Shareholder NZBN: 9429039741066
Company Number: 302851
Entity
21 Feb 1950 - 02 Mar 2016
Clip Holdings Limited
Shareholder NZBN: 9429039741066
Company Number: 302851
Entity
21 Feb 1950 - 02 Mar 2016
Location
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