General information
Peranakan Limited
Type: NZ Limited Company (Ltd)9429042551539
New Zealand Business Number
6099391
Company Number
Registered
Company Status
Peranakan Limited (issued an NZ business identifier of 9429042551539) was started on 05 Sep 2016. 3 addresses are currently in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, service). 33 Studholme Street, Morrinsville, Morrinsville had been their registered address, until 28 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Beex, Christopher Anthony (an individual) located at Rd 10, Ohaupo postcode 3290. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 221 Collingwood Street, Hamiltn, Hamilton, 3204 | Registered & physical | 28 Mar 2022 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & service | 12 Dec 2022 |
Contact info
64 7 8895082
Phone (Phone)
office@raewright.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Anthony Beex
Rd 10, Ohaupo, 3290
Address used since 16 Mar 2022 |
Director | 16 Mar 2022 - current |
|
Matthew Lindsay Ashton Wright
R D 4, Hamilton, 3286
Address used since 18 Jan 2017 |
Director | 18 Jan 2017 - 21 Mar 2022 |
|
Richard James Rae
Beerescourt, Hamilton, 3200
Address used since 18 Jan 2017 |
Director | 18 Jan 2017 - 31 Mar 2021 |
|
Samuel Anthony Laubscher
Rd 7, Otorohanga, 3977
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 18 Jan 2017 |
|
Lionel Max Lamb
Te Kuiti, Te Kuiti, 3910
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 18 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Studholme Street, Morrinsville, Morrinsville, 3300 | Registered & physical | 26 Jan 2017 - 28 Mar 2022 |
| 127 Rora Street, Te Kuiti, 3910 | Registered & physical | 05 Sep 2016 - 26 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beex, Christopher Anthony Individual |
Rd 10 Ohaupo 3290 |
16 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Matthew Lindsay Ashton Individual |
R D 4 Hamilton 3286 |
18 Jan 2017 - 16 Mar 2022 |
|
Lamb, Lionel Max Individual |
Te Kuiti Te Kuiti 3910 |
05 Sep 2016 - 18 Jan 2017 |
|
Rae, Richard James Individual |
Beerescourt Hamilton 3200 |
18 Jan 2017 - 31 Mar 2021 |
|
Lionel Max Lamb Director |
Te Kuiti Te Kuiti 3910 |
05 Sep 2016 - 18 Jan 2017 |
|
Samuel Anthony Laubscher Director |
Rd 7 Otorohanga 3977 |
05 Sep 2016 - 18 Jan 2017 |
|
Laubscher, Samuel Anthony Individual |
Rd 7 Otorohanga 3977 |
05 Sep 2016 - 18 Jan 2017 |
Location
Companies nearby
 |
Morrinsville Professional Trustee Limited 33 Studholme Street |
|
Rae & Wright Trustees Limited 33 Studholme Street |
|
Morrinsville Professional Trustee 2015 Limited 33 Studholme Street |
|
Friends Of Morrinsville Community Charitable Trust 33 Studholme Street |
|
G & G Automotive Limited 38 Studholme Street |
|
A.s Manra Investments (nz) Limited 58 Studholme Street |