General information
Perrett Laver Limited
Type: NZ Limited Company (Ltd)9429042041184
New Zealand Business Number
5793569
Company Number
Removed
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description
Perrett Laver Limited (issued a business number of 9429042041184) was launched on 26 Nov 2015. 2 addresses are currently in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, up to 21 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). "Employment placement service (candidates and contractors)" (business classification N721130) is the category the ABS issued to Perrett Laver Limited. Our data was updated on 19 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 21 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Daniel P. | Director | 26 Nov 2015 - current |
| Simon L. | Director | 26 Nov 2015 - current |
|
Birgit Brandt
1 Macquarie Place, Sydney, NSW2000
Address used since 01 Jan 1970
Paddington, Sydney, NSW2021
Address used since 26 Nov 2015
Sydney, NSW2011
Address used since 01 Jan 1970
Surry Hills, Sydney, NSW2010
Address used since 27 Sep 2019 |
Director | 26 Nov 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical | 03 Oct 2019 - 21 Oct 2022 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered | 04 Oct 2017 - 21 Oct 2022 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered | 26 Nov 2015 - 04 Oct 2017 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical | 26 Nov 2015 - 03 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrett Laver International Holdings Limited Other (Other) |
25 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrett Laver Limited Company Number: 04337808 Other |
26 Nov 2015 - 25 Jan 2017 | |
|
Perrett Laver Limited Company Number: 4337808 Other |
26 Nov 2015 - 25 Jan 2017 |
Ultimate Holding Company
| Name | Perrett Laver Limited |
| Type | Company |
| Ultimate Holding Company Number | 4337808 |
| Country of origin | GB |
Location
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