Perion Investments Limited (issued an NZ business identifier of 9429039868442) was incorporated on 21 Feb 1985. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4,, 21 Queen Street, Auckland had been their registered address, until 15 Jul 2021. 820000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 819800 shares (99.98% of shares), namely:
Taylor, Robert James (an individual) located at Albany Heights, Auckland postcode 0632. Businesscheck's information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 15 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Mark Gordon Hurley
Stanmore Bay, Auckland, 0932
Address used since 26 Aug 1991 |
Director | 26 Aug 1991 - current |
Robert James Taylor
Albany Heights, Auckland, 0632
Address used since 15 Jun 2021
Mount Eden, Auckland, 1024
Address used since 19 Nov 2010 |
Director | 21 Nov 2003 - current |
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 14 Dec 2005 |
Director | 14 Dec 2005 - 04 Mar 2010 |
Bruce Arthur Christmas
Campbells Bay, Auckland,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 21 Nov 2003 |
Greville Christopher Nigel Wilson
Castor Bay, Auckland,
Address used since 26 Aug 1991 |
Director | 26 Aug 1991 - 23 Aug 1994 |
Previous address | Type | Period |
---|---|---|
Level 4,, 21 Queen Street, Auckland, 1010 | Registered & physical | 14 Jul 2021 - 15 Jul 2021 |
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 15 Sep 2017 - 14 Jul 2021 |
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 10 Oct 2012 - 15 Sep 2017 |
C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Physical & registered | 18 Sep 2003 - 10 Oct 2012 |
C/- Christmas Gouwland Limited, Level 2 29 Union St, Auckland City | Physical | 01 Sep 2001 - 01 Sep 2001 |
29 Union Street, Auckland 1 | Physical | 08 Aug 2000 - 01 Sep 2001 |
29 Union Street, Auckland 1 | Registered | 08 Aug 2000 - 18 Sep 2003 |
- | Physical | 19 Feb 1992 - 08 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Robert James Individual |
Albany Heights Auckland 0632 |
19 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hurley, Mark Gordon Individual |
Stanmore Bay Auckland 0932 |
21 Feb 1985 - 14 Oct 2011 |
Hurley, Mark Gordon Individual |
Stanmore Bay Whangaparaoa 0932 |
21 Feb 1985 - 14 Oct 2011 |
Christmas, Bruce Arthur Individual |
Campbells Bay Auckland |
21 Feb 1985 - 27 Jun 2010 |
Hurley, Mark Gordon Individual |
Stanmore Bay Auckland |
21 Feb 1985 - 14 Oct 2011 |
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