Perseus Holdings Limited
Type: NZ Limited Company (Ltd)Perseus Holdings Limited (issued a business number of 9429041865545) was launched on 22 Jul 2015. 1 address is in use by the company: 6 Lake View Road, Takapuna, Auckland, 0622 (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Ross Goodin (a director) located at Takapuna, North Shore City postcode 0622,
Kathryn Clare (a director) located at Takapuna, Auckland postcode 0622,
Robert Clarke (an individual) located at Point Chevalier, Auckland postcode 1022. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Perseus Holdings Limited. Businesscheck's information was updated on 17 Jul 2019.
| Current address | Type | Used since |
|---|---|---|
| 6 Lake View Road, Takapuna, Auckland, 0622 | Physical & registered | 22 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edward Goodin
Takapuna, North Shore City, 0622
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - current |
|
Kathryn Ann Clare
Takapuna, Auckland, 0622
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Edward Goodin Director |
Takapuna North Shore City 0622 |
22 Jul 2015 - current |
|
Kathryn Ann Clare Director |
Takapuna Auckland 0622 |
22 Jul 2015 - current |
|
Robert George Clarke Individual |
Point Chevalier Auckland 1022 |
22 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 26 Jul 2018 |
| Name | Stitch Control Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3752069 |
| Country of origin | NZ |
| Address |
6 Lake View Road Takapuna Auckland 0622 |
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