Perks Group Limited was incorporated on 23 Feb 2012 and issued a number of 9429030800489. This registered LTD company has been run by 1 director, named Natalie Marie Perks - an active director whose contract began on 23 Feb 2012.
As stated in our database (updated on 05 Apr 2024), the company filed 1 address: 24 St Leonards Road, Devonport, Auckland, 0624 (types include: postal, office).
Up until 03 Oct 2017, Perks Group Limited had been using 19A Kamara Road, Glen Eden, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Happy Cat Limited (an entity) located at Devonport, Auckland postcode 0624. Perks Group Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
24 St Leonards Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 19a Kamara Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 30 Sep 2015 to 03 Oct 2017
Address #2: 19a Kamara Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 20 May 2013 to 30 Sep 2015
Address #3: 19a Kamara Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 20 May 2013 to 03 Oct 2017
Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Feb 2012 to 20 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Happy Cat Limited Shareholder NZBN: 9429030810198 |
Devonport Auckland 0624 New Zealand |
23 Feb 2012 - |
Natalie Marie Perks - Director
Appointment date: 23 Feb 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Apr 2015
Morgan Group 2012 Limited
24 St Leonards Road
Happy Cat Limited
24 St Leonards Road
Panda Prospects Limited
24 St Leonards Road
Mesozoic Limited
23 St Leonards Road
Mary-jane Handyside Physiotherapy And Acupuncture Limited
35 Hastings Parade
Ladybird Trust Limited
31 Hastings Parade
Bush Walker Limited
Level 1, 49 Victoria Road
Clyde Bartley Limited
37a Bartley Terrace
Devonport St Paul's Limited
27 Shoal Bay Road
Republica Limited
11 Garden Terrace
Seymour Estates (marlborough) Limited
17 Hastings Parade
Te-puna Ma Enterprises Limited
C/- Westbrookes Solicitors