General information
Person Holdings Limited
Type: NZ Limited Company (Ltd)9429035785361
New Zealand Business Number
1392217
Company Number
Registered
Company Status
Person Holdings Limited (New Zealand Business Number 9429035785361) was registered on 04 Sep 2003. 4 addresses are in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, up to 15 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Perham Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 15 Jul 2021 |
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 12 Jul 2023 |
Contact info
64 21 0637560
Phone (Phone)
regieperham68@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Perham
Rd 8, Hamilton, 3288
Address used since 12 Aug 2015 |
Director | 04 Sep 2003 - current |
|
Vanessa Leigh Perham
R D 8, Hamilton,
Address used since 01 Jul 2009 |
Director | 04 Sep 2003 - 25 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 03 Aug 2020 - 15 Jul 2021 |
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 12 Nov 2015 - 03 Aug 2020 |
| Level 1, 586 Victoria Street, Hamilton | Physical & registered | 02 Dec 2009 - 12 Nov 2015 |
| Level 4, 586 Victoria Street, Hamilton | Physical | 25 Jul 2008 - 02 Dec 2009 |
| C/o Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton | Registered | 21 Jun 2006 - 02 Dec 2009 |
| Accountants On London Ltd, 1 London Street, Hamilton | Registered | 12 Jul 2004 - 21 Jun 2006 |
| Craig & Tasker, 4th Floor Amp Building, 586 Victoria Street, Hamilton | Registered | 04 Sep 2003 - 12 Jul 2004 |
| 1007 Old Mountain Road, R D 1, Raglan | Physical | 04 Sep 2003 - 25 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perham Trustees Limited Shareholder NZBN: 9429033019451 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perham, Gary John Individual |
R D 8 Hamilton |
04 Sep 2003 - 01 Jul 2009 |
|
Perham, Vanessa Leigh Individual |
R D 8 Hamilton |
04 Sep 2003 - 25 Nov 2009 |
|
Perham, Gary John Individual |
R D 8 Hamilton |
25 Nov 2009 - 05 Jul 2010 |
|
Robertson, Colleen Individual |
New Plymouth |
27 Jan 2005 - 27 Jan 2005 |
Location
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