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Pertab Livestock Limited

Type: NZ Limited Company (Ltd)
9429031783163
NZBN
2357419
Company Number
Registered
Company Status
A052947
Industry classification code
Farrier Operation - Horse Shoeing (excluding Farriers Who Manufacture Horseshoes)
Industry classification description
Current address
83 Martyn Wright Road
Rd 3
Pukekohe 2678
New Zealand
Service & physical address used since 20 Dec 2013
Level 2, 155 Parnell Road
Parnell
Auckland 1152
New Zealand
Registered address used since 21 Oct 2022

Pertab Livestock Limited was launched on 10 Nov 2009 and issued an NZ business number of 9429031783163. The registered LTD company has been managed by 3 directors: Luke Boodhun Pertab - an active director whose contract started on 10 Nov 2009,
Boodhun Pertab - an inactive director whose contract started on 10 Nov 2009 and was terminated on 29 Sep 2022,
Pauline Anne Pertab - an inactive director whose contract started on 10 Nov 2009 and was terminated on 29 Sep 2022.
According to BizDb's database (last updated on 16 Mar 2024), this company filed 1 address: Level 2, 155 Parnell Road, Parnell, Auckland, 1152 (types include: registered, physical).
Up until 21 Oct 2022, Pertab Livestock Limited had been using Suite 106, Geyser Building, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Pertab, Luke Boodhun (an individual) located at Rd 3, Pukekohe postcode 2678.
Another group consists of 2 shareholders, holds 97 per cent shares (exactly 97 shares) and includes
Pertab, John Leroy - located at Rd 3, Pukekohe,
Pertab, Luke Boodhun - located at Rd 3, Pukekohe. Pertab Livestock Limited was categorised as "Farrier operation - horse shoeing (excluding farriers who manufacture horseshoes)" (business classification A052947).

Addresses

Previous addresses

Address #1: Suite 106, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1140 New Zealand

Registered address used from 23 May 2017 to 21 Oct 2022

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 28 Nov 2014 to 23 May 2017

Address #3: 83 Martyn Wright Road, Rd 3, Pukekohe,, 2678 New Zealand

Registered address used from 20 Dec 2013 to 28 Nov 2014

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 25 Mar 2013 to 20 Dec 2013

Address #5: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 24 Dec 2012 to 25 Mar 2013

Address #6: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 10 Nov 2011 to 25 Mar 2013

Address #7: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 10 Nov 2011 to 24 Dec 2012

Address #8: 12 Te Marama Rd, Ellerlsie, Auckland New Zealand

Physical address used from 10 Nov 2009 to 10 Nov 2011

Address #9: 12 Te Marama Rd, Ellerslie, Auckland New Zealand

Registered address used from 10 Nov 2009 to 10 Nov 2011

Contact info
64 9 5793779
Phone
jpertab@hotmail.com
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Pertab, Luke Boodhun Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Pertab, John Leroy Rd 3
Pukekohe
2678
New Zealand
Individual Pertab, Luke Boodhun Rd 3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pertab, Pauline Anne Ellerslie
Auckland

New Zealand
Individual Pertab, Pauline Anne Ellerslie
Auckland

New Zealand
Individual Pertab, Boodhun Ellerslie
Auckland

New Zealand
Individual Pertab, Boodhun Ellerslie
Auckland

New Zealand
Directors

Luke Boodhun Pertab - Director

Appointment date: 10 Nov 2009

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 15 Mar 2013


Boodhun Pertab - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 29 Sep 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Nov 2015


Pauline Anne Pertab - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 29 Sep 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Nov 2015

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