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General information

Perano Blue Limited

Type: NZ Limited Company (Ltd)
9429033326672
New Zealand Business Number
1953983
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Perano Blue Limited (issued a business number of 9429033326672) was registered on 13 Jun 2007. 2 addresses are in use by the company: 484 River Road, Fairfield, Hamilton, 3214 (type: physical, registered). 1069 Poihipi Rd, Rd1, Taupo had been their physical address, until 05 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mayer, Paul David (an individual) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mayer, Stephanie Jane (an individual) - located at Fairfield, Hamilton. Our data was last updated on 07 May 2025.

Current address Type Used since
484 River Road, Fairfield, Hamilton, 3214 Physical & registered & service 05 Jun 2014
Last updated:
Contact info
64 21 979830
Phone (Phone)
kiwimayers@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephanie Jane Mayer
Fairfield, Hamilton, 3214
Address used since 27 May 2014
Director 13 Jun 2007 - current
Paul David Mayer
Fairfield, Hamilton, 3214
Address used since 30 May 2015
Director 13 Jun 2007 - current
Addresses
Principal place of activity
484 River Road , Fairfield , Hamilton , 3214
Previous address Type Period
1069 Poihipi Rd, Rd1, Taupo Physical & registered 15 May 2009 - 05 Jun 2014
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 13 Jun 2007 - 15 May 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mayer, Paul David
Individual 		Fairfield
Hamilton
3214 		13 Jun 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mayer, Stephanie Jane
Individual 		Fairfield
Hamilton
3214 		13 Jun 2007 - current
Location
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