Percom 2000 Limited (issued an NZBN of 9429037276485) was registered on 27 Apr 2000. 4 addresses are in use by the company: P O Box 15437, New Lynn, Auckland, 0640 (type: postal, office). C/- Sothertons, 43 Sale Street, Auckland had been their physical address, up until 30 May 2001. 2400 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1200 shares (50% of shares), namely:
Westbrooke, Bruce Clifford (an individual) located at Mairangi Bay, Auckland. In the second group, a total of 3 shareholders hold 50% of all shares (1200 shares); it includes
Ramsay, Leonie Mary (an individual) - located at 145 Quay St., Auckland,
Westbrooke, Bruce Clifford (an individual) - located at Mairangi Bay, Auckland,
Ramsay, David Oliver (an individual) - located at Auckland. Businesscheck's database was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 10 Heather St, Parnell, Auckland | Physical & service & registered | 23 May 2003 |
P O Box 15437, New Lynn, Auckland, 0640 | Postal | 14 Jun 2023 |
Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Office | 14 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
David Oliver Ramsay
Auckland, 1010
Address used since 01 Jan 2014 |
Director | 27 Apr 2000 - current |
Leonie Mary Ramsay
Auckland Central, Auckland, 1010
Address used since 23 Jun 2023 |
Director | 23 Jun 2023 - current |
Bruce Clifford Westbrooke
Mairangi Bay, North Shore City, 0630
Address used since 08 May 2010 |
Director | 30 Mar 2004 - 23 Jun 2023 |
Robyn Elizabeth Ramsay
Henderson, Auckland,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 31 Mar 2004 |
Previous address | Type | Period |
---|---|---|
C/- Sothertons, 43 Sale Street, Auckland | Physical | 30 May 2001 - 30 May 2001 |
C/- Sothertons, 43 Sale Street, Auckland | Registered | 30 May 2001 - 23 May 2003 |
Level 1, 10 Heather Street, Parnell, Auckland | Physical | 30 May 2001 - 23 May 2003 |
C/-sothertons, 43 Sale Street, Auckland | Registered | 28 May 2001 - 30 May 2001 |
C/-sothertons, 43 Sale Street, Auckland | Physical | 28 Apr 2000 - 30 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland |
01 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ramsay, Leonie Mary Individual |
145 Quay St. Auckland 1010 |
21 Jun 2017 - current |
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland |
27 Apr 2000 - current |
Ramsay, David Oliver Individual |
Auckland 1010 |
27 Apr 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Ramsay, Leoni Mary Individual |
Auckland 1010 |
31 May 2016 - 21 Jun 2017 |
Ramsay, Robyn Elizabeth Individual |
Henderson Auckland |
27 Apr 2000 - 31 May 2016 |
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