General information
Periscope Limited
Type: NZ Limited Company (Ltd)9429041367407
New Zealand Business Number
5411321
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900253 - Service To The Arts Nec
Industry classification codes with description
Periscope Limited (NZBN 9429041367407) was registered on 14 Aug 2014. 11 addresess are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, service). 38 Hamer Street, Auckland Central, Auckland had been their physical address, up until 05 Jan 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Van Praag, Simon Jacques Philip (a director) located at Eden Terrace, Auckland postcode 1010. "Service to the arts nec" (business classification R900253) is the category the ABS issued to Periscope Limited. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Madden Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Aug 2014 |
| 38 Hamer Street, Auckland Central, Auckland, 1010 | Other (Address for Records) | 11 Dec 2015 |
| 237 Symonds Street, Eden Terrace, Auckland, 1010 | Shareregister & other (Address For Share Register) & records | 19 Dec 2017 |
| 237 Symonds Street, Eden Terrace, Auckland, 1010 | Registered & physical | 05 Jan 2018 |
Contact info
64 21 212127900
Phone (Phone)
accounts@freshconcept.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@freshconcept.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Jacques Philip Van Praag
Titirangi, Auckland, 0604
Address used since 01 Nov 2016
Eden Terrace, Auckland, 1010
Address used since 19 Dec 2017 |
Director | 14 Aug 2014 - current |
|
Olivia Kate Young
Westmere, Auckland, 1022
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - 23 Jan 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 237 Symonds Street, Eden Terrace, Auckland, 1010 | Registered & physical | 05 Jan 2018 |
| 237 Symonds Street, Eden Terrace, Auckland, 1010 | Delivery & office | 06 Nov 2019 |
| Po Box 1708, Shortland Street, Auckland, 1140 | Postal | 06 Nov 2019 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & service | 23 Nov 2022 |
Principal place of activity
| 237 Symonds Street , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 38 Hamer Street, Auckland Central, Auckland, 1010 | Physical | 21 Dec 2015 - 05 Jan 2018 |
| 8 Madden Street, Auckland Central, Auckland, 1010 | Physical | 14 Aug 2014 - 21 Dec 2015 |
| 8 Madden Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2014 - 05 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Praag, Simon Jacques Philip Director |
Eden Terrace Auckland 1010 |
14 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Olivia Kate Individual |
Westmere Auckland 1022 |
14 Aug 2014 - 23 Jan 2019 |
Location
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