General information

Perpetual Union Group Limited

Type: NZ Limited Company (Ltd)
9429042476481
New Zealand Business Number
6060848
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Perpetual Union Group Limited (issued an NZBN of 9429042476481) was launched on 25 Jul 2016. 2 addresses are in use by the company: Floor 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 28 Hopper Street, Mount Cook, Wellington had been their physical address, up to 02 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Chrismas Properties Developments Limited (an entity) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Flick Group Limited (an entity) - located at Mount Victoria, Wellington. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Perpetual Union Group Limited. Our data was last updated on 30 Mar 2024.

Current address Type Used since
Floor 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 02 Oct 2019
Contact info
64 21 432745
Phone (Phone)
seanm@flick.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mason Bryan Lawrence
Hataitai, Wellington, 6021
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Sean Lloyd Richardson Mulholland
Mount Victoria, Wellington, 6011
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Addresses
Previous address Type Period
28 Hopper Street, Mount Cook, Wellington, 6011 Physical & registered 25 Jul 2016 - 02 Oct 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chrismas Properties Developments Limited
Shareholder NZBN: 9429039120793
Entity (NZ Limited Company)
Hataitai
Wellington
6021
25 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Flick Group Limited
Shareholder NZBN: 9429039700414
Entity (NZ Limited Company)
Mount Victoria
Wellington
6011
25 Jul 2016 - current
Location
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