Perudo Pad Limited (NZBN 9429041763155) was registered on 09 Jun 2015. 4 addresses are currently in use by the company: 27 Kingsley Street, Leamington, Cambridge, 3432 (type: registered, service). 84 Whiteley Street, Moturoa, Auckland had been their registered address, up until 05 Jul 2023. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Wl Trustee Cossey & Landmann Limited (an entity) located at Takapuna, Auckland postcode 0622,
Cossey, Glenn Roy Evans (a director) located at Rd 2, Hamilton postcode 3282. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Cornwall Trustees 74 Limited (an entity) - located at Newmarket, Auckland,
Malone, Anna Louise (an individual) - located at Leamington, Cambridge,
Malone, Russell James (a director) - located at Leamington, Cambridge. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Perudo Pad Limited. The Businesscheck data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
84 Whiteley Street, Moturoa, Auckland, 4310 | Physical | 07 May 2020 |
93 Umutekai Road, Rd 2, New Plymouth, 4372 | Registered & service | 05 Jul 2023 |
27 Kingsley Street, Leamington, Cambridge, 3432 | Service | 09 Oct 2023 |
27 Kingsley Street, Leamington, Cambridge, 3432 | Registered | 27 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Glenn Roy Evans Cossey
Hamilton, 3216
Address used since 19 Mar 2024
Hamilton Central, Hamilton, 3204
Address used since 19 Sep 2016
Rd 2, Hamilton, 3282
Address used since 24 Nov 2017 |
Director | 09 Jun 2015 - current |
Russell James Malone
Leamington, Cambridge, 3432
Address used since 01 Oct 2023
Moturoa, New Plymouth, 4310
Address used since 02 Feb 2021
Hauraki, Auckland, 0622
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - current |
Type | Used since | |
---|---|---|
27 Kingsley Street, Leamington, Cambridge, 3432 | Registered | 27 Oct 2023 |
84 Whiteley Street , Moturoa , Auckland , 4310 |
Previous address | Type | Period |
---|---|---|
84 Whiteley Street, Moturoa, Auckland, 4310 | Registered & service | 07 May 2020 - 05 Jul 2023 |
18 Bayview Road, Hauraki, Auckland, 0622 | Registered & physical | 29 Mar 2019 - 07 May 2020 |
Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 09 Jun 2015 - 29 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
Wl Trustee Cossey & Landmann Limited Shareholder NZBN: 9429041716038 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Jun 2015 - current |
Cossey, Glenn Roy Evans Director |
Rd 2 Hamilton 3282 |
09 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees 74 Limited Shareholder NZBN: 9429041148372 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Jun 2015 - current |
Malone, Anna Louise Individual |
Leamington Cambridge 3432 |
09 Jun 2015 - current |
Malone, Russell James Director |
Leamington Cambridge 3432 |
09 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Landmann, Andrew Michael Individual |
Hamilton Central Hamilton 3204 |
09 Jun 2015 - 02 Feb 2024 |
Landmann, Andrew Michael Individual |
Hamilton Central Hamilton 3204 |
09 Jun 2015 - 02 Feb 2024 |
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