Perla Supplies Limited was incorporated on 24 Apr 2013 and issued an NZBN of 9429030264199. This registered LTD company has been supervised by 4 directors: Kathleen Bovaird - an active director whose contract started on 24 Apr 2013,
Greg Bovaird - an active director whose contract started on 24 Apr 2013,
Jacqueline Anderson - an inactive director whose contract started on 24 Apr 2013 and was terminated on 01 Aug 2018,
Nicolas Anderson - an inactive director whose contract started on 24 Apr 2013 and was terminated on 16 Aug 2013.
According to our information (updated on 20 Apr 2024), the company registered 4 addresses: Unit 203, 2 Ariki Street, Grey Lynn, Auckland, 1021 (postal address),
Unit 11 49 Sainsbury Road, Mt Albert, Auckland, 1025 (physical address),
Unit 11 49 Sainsbury Road, Mt Albert, Auckland, 1025 (service address),
Unit 11 49 Sainsbury Road, Mt Albert, Auckland, 1025 (office address) among others.
Up until 11 Mar 2021, Perla Supplies Limited had been using 87F Landscape Road, Mt Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bovaird, Kathleen (a director) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bovaird, Greg - located at Grey Lynn, Auckland. Perla Supplies Limited was categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).
Other active addresses
Address #4: Unit 203, 2 Ariki Street, Grey Lynn, Auckland, 1021 New Zealand
Postal address used from 02 Mar 2022
Principal place of activity
Unit 11 49 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 87f Landscape Road, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 12 Mar 2018 to 11 Mar 2021
Address #2: 24 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 24 Apr 2013 to 10 Aug 2018
Address #3: 24 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 24 Apr 2013 to 12 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bovaird, Kathleen |
Grey Lynn Auckland 1021 New Zealand |
24 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bovaird, Greg |
Grey Lynn Auckland 1021 New Zealand |
24 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Jacqueline |
St Heliers Auckland 1071 New Zealand |
17 Jan 2018 - 02 Aug 2018 |
Director | Jacqueline Davies |
St Heliers Auckland 1071 New Zealand |
24 Apr 2013 - 17 Jan 2018 |
Individual | Davies, Jacqueline |
St Heliers Auckland 1071 New Zealand |
24 Apr 2013 - 17 Jan 2018 |
Individual | Anderson, Nicolas |
St Heliers Auckland 1071 New Zealand |
24 Apr 2013 - 02 Aug 2018 |
Kathleen Bovaird - Director
Appointment date: 24 Apr 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Apr 2013
Greg Bovaird - Director
Appointment date: 24 Apr 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Apr 2013
Jacqueline Anderson - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 01 Aug 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Apr 2013
Nicolas Anderson - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 16 Aug 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Apr 2013
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