General information
Persian Investments Limited
Type: NZ Limited Company (Ltd)9429035623809
New Zealand Business Number
1467713
Company Number
Registered
Company Status
Persian Investments Limited (issued an NZ business identifier of 9429035623809) was launched on 10 Dec 2003. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 08 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Turner, Linda Beverley (a director) located at Massey, Auckland postcode 0614,
Lb Turner Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 08 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Beverley Turner
Massey, Auckland, 0614
Address used since 08 Mar 2022 |
Director | 08 Mar 2022 - current |
|
Isabelle Mary Sherrard
Blockhouse Bay, Auckland, 0600
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - 09 Mar 2022 |
|
Michael William Turner
Mangawhai Heads, Mangawhai, 0505
Address used since 17 Mar 2014 |
Director | 01 Apr 2012 - 16 Aug 2019 |
|
Linda Turner
171 Hobson Street, Auckland, 1010
Address used since 01 Mar 2012 |
Director | 10 Dec 2003 - 01 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 08 Apr 2021 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 10 Dec 2003 - 31 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Linda Beverley Director |
Massey Auckland 0614 |
28 Mar 2022 - current |
|
Lb Turner Trustee Services Limited Shareholder NZBN: 9429030986053 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Genevieve Individual |
Level 3, 16 College Hill Freemans Bay, Auckland 1011 |
13 Aug 2012 - 28 Mar 2022 |
|
Sherrard, Isabelle Mary Individual |
Level 3, 16 College Hill Freemans Bay, Auckland 1011 |
13 Aug 2012 - 28 Mar 2022 |
|
Sherrard, Isabelle Mary Individual |
Level 3, 16 College Hill Freemans Bay, Auckland 1011 |
13 Aug 2012 - 28 Mar 2022 |
|
Gill, Genevieve Individual |
Level 3, 16 College Hill Freemans Bay, Auckland 1011 |
13 Aug 2012 - 28 Mar 2022 |
|
Turner, Linda Individual |
171 Hobson Street Auckland 1010 |
10 Dec 2003 - 13 Aug 2012 |
Location
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|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
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|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |