General information
Perimeter Limited
Type: NZ Limited Company (Ltd)9429042112532
New Zealand Business Number
5864352
Company Number
Registered
Company Status
Perimeter Limited (New Zealand Business Number 9429042112532) was started on 11 Dec 2015. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). 7-8 Monahan Road, Mt Wellington, Auckland had been their registered address, up until 09 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tangiora Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 09 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - current |
|
Mark James Irvine
St Heliers, Auckland, 1071
Address used since 30 Oct 2020
St Heliers, Auckland, 1071
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 16 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7-8 Monahan Road, Mt Wellington, Auckland, 1060 | Registered & physical | 06 Oct 2020 - 09 Sep 2021 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2019 - 06 Oct 2020 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Dec 2015 - 01 Apr 2019 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangiora Holdings Limited Shareholder NZBN: 9429033794679 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russvine Investments Limited Shareholder NZBN: 9429041681909 Company Number: 5658008 Entity |
Newmarket Auckland 1023 |
11 Dec 2015 - 03 Feb 2025 |
Ultimate Holding Company
| Effective Date | 10 Dec 2015 |
| Name | Tangiora Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1878164 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
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