General information

Perano Gold Limited

Type: NZ Limited Company (Ltd)
9429032561982
New Zealand Business Number
2172242
Company Number
Registered
Company Status
M692350 - M692350 Marine Engineering Service - Consulting
Industry classification codes with description

Perano Gold Limited (New Zealand Business Number 9429032561982) was incorporated on 02 Oct 2008. 1 address is in use by the company: 484 River Road, Fairfield, Hamilton, 3214 (type: registered, physical). 1069 Poihipi Rd, R D 1, Taupo had been their physical address, up to 11 Jun 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Stephanie Mayer (an individual) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Paul Mayer (an individual) - located at Fairfield, Hamilton. "M692350 Marine engineering service - consulting" (ANZSIC M692350) is the classification the Australian Bureau of Statistics issued Perano Gold Limited. Our information was last updated on 08 Jun 2022.

Current address Type Used since
484 River Road, Fairfield, Hamilton, 3214 Registered & physical 11 Jun 2014
Contact info
64 21 979830
Phone (Phone)
kiwimayers@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paul David Mayer
Fairfield, Hamilton, 3214
Address used since 08 Jun 2015
Director 02 Oct 2008 - current
Stephanie Jane Mayer
Fairfield, Hamilton, 3214
Address used since 03 Jun 2014
Director 02 Oct 2008 - current
Addresses
Principal place of activity
484 River Road , Fairfield , Hamilton , 3214
Previous address Type Period
1069 Poihipi Rd, R D 1, Taupo, 3377 Physical & registered 05 Jul 2011 - 11 Jun 2014
1069 Poihipi Rd, R D 1, Taupo Registered & physical 02 Oct 2008 - 05 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Stephanie Jane Mayer
Individual
Fairfield
Hamilton
3214
02 Oct 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Paul David Mayer
Individual
Fairfield
Hamilton
3214
02 Oct 2008 - current
Location
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