Perimeter Limited (New Zealand Business Number 9429042112532) was started on 11 Dec 2015. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). 7-8 Monahan Road, Mt Wellington, Auckland had been their registered address, up until 09 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Russvine Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 09 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - current |
Mark James Irvine
St Heliers, Auckland, 1071
Address used since 30 Oct 2020
St Heliers, Auckland, 1071
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 16 Feb 2022 |
Previous address | Type | Period |
---|---|---|
7-8 Monahan Road, Mt Wellington, Auckland, 1060 | Registered & physical | 06 Oct 2020 - 09 Sep 2021 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2019 - 06 Oct 2020 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Dec 2015 - 01 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Russvine Investments Limited Shareholder NZBN: 9429041681909 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Dec 2015 - current |
Effective Date | 10 Dec 2015 |
Name | Tangiora Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1878164 |
Country of origin | NZ |
Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
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