Perseverance Private Equity Firm Limited
Type: NZ Limited Company (Ltd)Perseverance Private Equity Firm Limited (NZBN 9429033624495) was launched on 02 Feb 2007. 4 addresses are in use by the company: Flat1, 24 Woodglen Road, Auckland, 0600 (type: service, office). 72 Taharoto Drive, Level 3, Bhive, Takapuna, Auckland had been their service address, up to 04 May 2023. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Gpg Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Grazioli, Gianpaolo (a director) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Petrucci, Annarosa, located at Auckland City (an individual),
Petrucci, Annarosa, located at Auckland City (an individual). The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Taharoto Drive, Level 3, Bhive, Takapuna, Auckland, 0622 | Physical & registered | 15 Jan 2020 |
| 24 Woodglen Road, Glen Eden, Auckland, 0602 | Delivery | 25 Apr 2023 |
| 72 Taharoto Drive, Level 3, Bhive, Takapuna, Auckland, 0622 | Office | 25 Apr 2023 |
| Flat1, 24 Woodglen Road, Auckland, 0600 | Service | 04 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gianpaolo Grazioli
1071, Auckland City, 1071
Address used since 29 May 2023
Glen Eden, Auckland, 0602
Address used since 21 Feb 2017
Auckland Central, Auckland, 1010
Address used since 11 Feb 2019
Auckland Central, Auckland, 1010
Address used since 05 Feb 2013 |
Director | 02 Feb 2007 - current |
| Type | Used since | |
|---|---|---|
| Flat1, 24 Woodglen Road, Auckland, 0600 | Service | 04 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 72 Taharoto Drive, Level 3, Bhive, Takapuna, Auckland, 0622 | Service | 15 Jan 2020 - 04 May 2023 |
| Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 16 Aug 2017 - 15 Jan 2020 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 27 Jun 2016 - 16 Aug 2017 |
| 279 Queen Street, Civic Theatre Building, Auckland City, 1010 | Registered & physical | 15 Aug 2011 - 27 Jun 2016 |
| 228 Dominion Rd, Mt Eden, Auckland | Registered & physical | 02 Oct 2008 - 15 Aug 2011 |
| C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Registered & physical | 02 Feb 2007 - 02 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gpg Trustee Company Limited Shareholder NZBN: 9429033119298 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grazioli, Gianpaolo Director |
Auckland Central Auckland 1010 |
05 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrucci, Annarosa Individual |
Auckland City 1071 |
05 Feb 2013 - current |
|
Petrucci, Annarosa Individual |
Auckland City 1071 |
30 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gpg Trustee Company Limited Shareholder NZBN: 9429033119298 Company Number: 1988111 Entity |
Takapuna Auckland 0622 |
05 Jan 2009 - 25 Apr 2023 |
|
Petrucci, Annarosa Individual |
Auckland Central Auckland 1010 |
05 Feb 2013 - 25 Apr 2023 |
|
Grazioli, Gianpaolo Individual |
Mt Eden, Auckland |
02 Feb 2007 - 27 Jun 2010 |
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