Pereira Holdings Limited was launched on 27 Jun 2012 and issued an NZ business identifier of 9429030621466. This registered LTD company has been managed by 2 directors: Erica Alison Pereira - an active director whose contract began on 27 Jun 2012,
Lawrence Julius Pereira - an active director whose contract began on 25 Feb 2013.
According to BizDb's data (updated on 15 Feb 2024), the company uses 1 address: 5 Oakford Park Crescent, Greenhithe, Auckland, 0632 (category: physical, registered).
Up to 31 Jan 2017, Pereira Holdings Limited had been using 5 Rata Street, New Lynn, Auckland as their registered address.
BizDb identified more names for the company: from 18 Mar 2015 to 17 Mar 2022 they were named Gas 131 Limited, from 01 Mar 2013 to 18 Mar 2015 they were named Genesis Motors Limited and from 18 Jun 2012 to 01 Mar 2013 they were named Genesis Inc Automotive Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pereira, Lawrence Julius (a director) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Pereira, Erica Alison - located at Greenhithe, Auckland. Pereira Holdings Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 5 Rata Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 27 Jun 2012 to 31 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pereira, Lawrence Julius |
Greenhithe Auckland 0632 New Zealand |
17 Mar 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Pereira, Erica Alison |
Greenhithe Auckland 0632 New Zealand |
27 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pereira, Lawrence Julius |
Greenhithe Auckland 0632 New Zealand |
25 Feb 2013 - 17 Mar 2022 |
Erica Alison Pereira - Director
Appointment date: 27 Jun 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Jun 2012
Lawrence Julius Pereira - Director
Appointment date: 25 Feb 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Feb 2013
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