General information
Persipollis Holdings Limited
Type: NZ Limited Company (Ltd)9429035540243
New Zealand Business Number
1482826
Company Number
Registered
Company Status
Persipollis Holdings Limited (New Zealand Business Number 9429035540243) was started on 12 Feb 2004. 2 addresses are in use by the company: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit 2, 100 Bush Road, Rosedale, Auckland had been their registered address, up until 08 Dec 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Walls, Mark Darian (an individual) located at Remuera, Auckland. Businesscheck's data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 | Physical | 06 Jan 2022 |
| 44d Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 08 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Darian Walls
Remuera, Auckland, 1050
Address used since 12 Feb 2004 |
Director | 12 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & service | 06 Jan 2022 - 08 Dec 2023 |
| 67 Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical | 20 Nov 2018 - 06 Jan 2022 |
| 35 Allen Road, East Tamaki, Auckland | Physical | 27 Nov 2006 - 20 Nov 2018 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered | 07 Nov 2006 - 20 Nov 2018 |
| 41 Point View Drive, East Tamaki, Auckland | Physical | 12 Feb 2004 - 27 Nov 2006 |
| 41 Point View Drive, East Tamaki, Auckland | Registered | 12 Feb 2004 - 07 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walls, Mark Darian Individual |
Remuera Auckland |
12 Feb 2004 - current |
Location
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