Mike Pero Group Limited
Type: NZ Limited Company (Ltd)Mike Pero Group Limited (issued an NZ business number of 9429040980478) was registered on 26 Nov 2013. 5 addresess are currently in use by the company: 2/110 Custom Street West, Auckland, 1010 (type: office, delivery). Level 8, 45 Queen Street, Auckland had been their registered address, up until 20 Apr 2022. 4050102 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4050102 shares (100% of shares), namely:
Liberty Financial Pty Limited, Level 16, 535 Bourke Street, Melbourne Vic 3000 (an other) located at Melbourne postcode 3000. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Mike Pero Group Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/110 Custom Street West, Auckland, 1010 | Registered & physical & service | 20 Apr 2022 |
| Po Box 4295, Shortland Street, Auckland, 1140 | Postal | 05 Dec 2022 |
| 2/110 Custom Street West, Auckland, 1010 | Office & delivery | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Riedel
Melbourne, Victoria,
Address used since 01 Jan 1970
Brighton, 3186
Address used since 26 Nov 2013
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 26 Nov 2013 - current |
|
Sherman Ching Ma
1 Hughes Center Drive, Las Vegas, Nevada, 89109
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 45 Queen Street, Auckland, 1010 | Registered & physical | 25 Jun 2015 - 20 Apr 2022 |
| Level 7, 45 Queen Street, Auckland, 1010 | Registered & physical | 26 Nov 2013 - 25 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liberty Financial Pty Limited, Level 16, 535 Bourke Street, Melbourne Vic 3000 Other (Other) |
Melbourne 3000 |
26 Nov 2013 - current |
Ultimate Holding Company
| Effective Date | 26 Nov 2020 |
| Name | Liberty Financial Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 124171759 |
| Country of origin | AU |
| Address |
Level 16, 535 Bourke Street Melbourne, Australia |
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