General information

Perseus Investments Limited

Type: NZ Limited Company (Ltd)
9429036784752
New Zealand Business Number
1159793
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Perseus Investments Limited (issued an NZBN of 9429036784752) was incorporated on 30 Aug 2001. 1 address is currently in use by the company: 1 The Warehouse Way, Northcote, Auckland, 0627 (type: physical, registered). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 19 Apr 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Nicholas Francis (an individual) located at Remuera, Auckland postcode 1050,
Simon Palmer (an individual) located at Epsom, Auckland. "L671230 Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Perseus Investments Limited. Our information was last updated on 18 Nov 2020.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 04 May 2010
1 The Warehouse Way, Northcote, Auckland, 0627 Physical 19 Apr 2016
Contact info
64 9 4447379
Phone (Phone)
info@haydnrollett.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 30 Mar 2003
Director 30 Mar 2003 - current
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 01 Feb 2011
Director 01 Sep 2003 - current
Mark Stephen Coyle
Mt Eden, Auckland,
Address used since 30 Mar 2003
Director 30 Mar 2003 - 01 Sep 2003
Peter Webster Wilson
Epsom, Auckland,
Address used since 05 Sep 2001
Director 05 Sep 2001 - 30 Mar 2003
Arthur William Young
Birkenhead, Auckland,
Address used since 05 Sep 2001
Director 05 Sep 2001 - 30 Mar 2003
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 04 May 2010 - 19 Apr 2016
Mgi Wilson Elliott, Level 2, 81 Carlton Gore Road, Newmarket Physical & registered 30 Aug 2001 - 04 May 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nicholas George Francis
Individual
Remuera
Auckland
1050
21 Apr 2004 - current
Simon Middleton Palmer
Individual
Epsom
Auckland
21 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Arthur William Young
Individual
Birkenhead
Auckland 8
21 Apr 2004 - 27 Jun 2010
Peter Webster Wilson
Individual
Epsom
Auckland
21 Apr 2004 - 27 Jun 2010
Location
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