General information

T B Perry Holdings Limited

Type: NZ Limited Company (Ltd)
9429033519814
New Zealand Business Number
1923299
Company Number
Registered
Company Status

T B Perry Holdings Limited (issued a New Zealand Business Number of 9429033519814) was incorporated on 11 Apr 2007. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up to 11 Aug 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mohd Shah, Kazidah (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Perry, Thomas Basil (an individual) - located at Khandallah, Wellington. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Underwood, Matthew James, located at Brooklyn, Wellington (an individual),
Perry, Thomas Basil, located at Khandallah, Wellington (an individual),
Mohd Shah, Kazidah, located at Khandallah, Wellington (an individual). Our database was last updated on 25 Mar 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & service & registered 11 Aug 2021
Directors
Name and Address Role Period
Thomas Basil Perry
Khandallah, Wellington, 6035
Address used since 08 Nov 2011
Director 11 Apr 2007 - current
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 13 Sep 2017 - 11 Aug 2021
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 24 May 2016 - 13 Sep 2017
Level 5 203-209 Willis Street, Wellington, 6142 Registered & physical 23 May 2014 - 24 May 2016
Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 Physical & registered 21 Jun 2013 - 23 May 2014
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 Physical & registered 01 Dec 2009 - 21 Jun 2013
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington Physical & registered 19 May 2008 - 01 Dec 2009
30a Simila Crescent, Khandallah, Wellington Registered 11 Apr 2007 - 19 May 2008
Level 3 191 Thorndon Quay, Wellington Physical 11 Apr 2007 - 19 May 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mohd Shah, Kazidah
Individual
Khandallah
Wellington
6035
16 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Perry, Thomas Basil
Individual
Khandallah
Wellington
6035
11 Apr 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Underwood, Matthew James
Individual
Brooklyn
Wellington
6021
16 Jan 2012 - current
Perry, Thomas Basil
Individual
Khandallah
Wellington
6035
11 Apr 2007 - current
Mohd Shah, Kazidah
Individual
Khandallah
Wellington
6035
16 Jan 2012 - current
Location
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