General information

Perlite NZ Limited

Type: NZ Limited Company (Ltd)
9429032862492
New Zealand Business Number
2105104
Company Number
Registered
Company Status

Perlite Nz Limited (issued an NZBN of 9429032862492) was incorporated on 12 Mar 2008. 5 addresess are currently in use by the company: Po Box 67, Tokoroa, 3444 (type: postal, office). Link Road, Waharoa had been their registered address, until 10 Jun 2010. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Blue Pacific Minerals Limited (an entity) located at Tokoroa 3420. Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
11-17 Huttloc Drive, Tokoroa, 3420 Physical & registered & service 10 Jun 2010
Po Box 67, Tokoroa, 3444 Postal 03 Jul 2020
11-17 Huttloc Drive, Tokoroa, 3420 Office & delivery 03 Jul 2020
Contact info
admin@bpmnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Leonard Tidmarsh
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2020
Mt.maunganui, 3116
Address used since 05 Jul 2011
Director 12 Mar 2008 - current
Jamie Christopher Mikkelson
Beerescourt, Hamilton, 3200
Address used since 04 Nov 2022
Director 04 Nov 2022 - current
David Anthony John Hill
Omokoroa, Omokoroa, 3114
Address used since 20 Aug 2018
Arapuni, Putaruru, 3415
Address used since 02 Jul 2017
Arapuni, Putaruru, 3415
Address used since 18 Jul 2016
Director 12 Mar 2008 - 04 Nov 2022
Addresses
Principal place of activity
11-17 Huttloc Drive , Tokoroa , 3420
Previous address Type Period
Link Road, Waharoa Registered & physical 12 Mar 2008 - 10 Jun 2010
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Blue Pacific Minerals Limited
Shareholder NZBN: 9429040091884
Entity (NZ Limited Company)
Tokoroa 3420
12 Mar 2008 - current
Location
Companies nearby
Mintec Limited
11-17 Huttloc Drive
Resource Refineries Limited
11-17 Huttloc Drive
Mining Assets (1998) Limited
11-17 Huttloc Drive
Blue Pacific Minerals Limited
11-17 Huttloc Drive
Stc Travel Group Limited
19 Lochmaben Road
Tokoroa And Districts Aero Club Incorporated
Amisfield Airfield