General information

Perudo Pad Limited

Type: NZ Limited Company (Ltd)
9429041763155
New Zealand Business Number
5703312
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
64 21 507083
Phone (Phone)
russellmalone69@gmail.com
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
27 Kingsley Street, Leamington, Cambridge, 3432 Registered 27 Oct 2023
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
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