Peridot Business Services Limited (issued a business number of 9429038374104) was launched on 22 Jan 1996. 2 addresses are currently in use by the company: 112A Landing Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). Flat 3, 24 Selwyn Road, Paihia, Paihia had been their physical address, up to 06 Apr 2020. Peridot Business Services Limited used other names, namely: Peridot Holdings Limited from 22 Jan 1996 to 18 Oct 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 850 shares (85 per cent of shares), namely:
Souster, Bryan Arnold (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (150 shares); it includes
Souster, Barbara Muriel (an individual) - located at Kerikeri, Kerikeri. Our database was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
112a Landing Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 06 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Bryan Arnold Souster
Kerikeri, Kerikeri, 0230
Address used since 05 Feb 2021
Kerikeri, 0230
Address used since 02 Apr 2020
Paihia, Paihia, 0200
Address used since 08 Feb 2020
Tawa, Wellington, 5028
Address used since 01 Apr 2008 |
Director | 30 May 1999 - current |
Barbara Muriel Souster
Kerikeri, Kerikeri, 0230
Address used since 05 Feb 2021
Paihia, Paihia, 0200
Address used since 08 Feb 2020
Kerikeri, 0230
Address used since 02 Apr 2020
Tawa, Wellington, 5028
Address used since 13 Feb 2016 |
Director | 01 Feb 2010 - current |
Barbara Muriel Souster
Tawa, Wellington,
Address used since 27 Jan 2006 |
Director | 01 Sep 2004 - 01 Apr 2008 |
Barbara Muriel Souster
Kingston, Wellington,
Address used since 28 Oct 2003 |
Director | 30 May 1999 - 28 Oct 2003 |
Heather Margaret Kelly
Highlands Park, New Plymouth,
Address used since 22 Jan 1996 |
Director | 22 Jan 1996 - 30 May 1999 |
Michele Helen Kelly
Highlands Park, New Plymouth,
Address used since 22 Jan 1996 |
Director | 22 Jan 1996 - 30 May 1999 |
Previous address | Type | Period |
---|---|---|
Flat 3, 24 Selwyn Road, Paihia, Paihia, 0200 | Physical & registered | 17 Feb 2020 - 06 Apr 2020 |
4 Ordley Grove, Tawa, Wellington, 5028 | Physical & registered | 20 Feb 2006 - 17 Feb 2020 |
39 Priscilla Crescent, Kingston, Wellington | Registered & physical | 03 Nov 2003 - 20 Feb 2006 |
15 Stanford Street, Albany, Auckland | Physical | 23 Jun 2000 - 23 Jun 2000 |
C/- 137 Glenfield Rd, Birkenhead, Auckland | Physical | 23 Jun 2000 - 03 Nov 2003 |
K J Durbin, 137 Glenfield Road, Birkenhead, Auckland | Physical | 29 Jun 1999 - 23 Jun 2000 |
56b O'shannessey Street, Papakura | Physical | 12 Jun 1999 - 29 Jun 1999 |
56b O'shannessey Street, Papakura | Registered | 12 Jun 1999 - 03 Nov 2003 |
Shareholder Name | Address | Period |
---|---|---|
Souster, Bryan Arnold Individual |
Kerikeri Kerikeri 0230 |
10 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Souster, Barbara Muriel Individual |
Kerikeri Kerikeri 0230 |
05 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Souster, Barbara Muriel Individual |
Birkenhead Auckland |
10 Feb 2004 - 10 Feb 2004 |
Swiftwater Rescue Education Trust 7 Ordley Grove |
|
M J Stars Limited 14 Ordley Grove |
|
Easyswim Swim School Limited 76 Victory Crescent |
|
J P K Investment (2006) Limited 3 Cullen Place |
|
Pratik And Krishan Madhav Enterprises Limited 3 Cullen Place |
|
Dew Diligenz Limited 17 Ordley Grove |