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Luke Pertab Farrier Limited

Type: NZ Limited Company (Ltd)
9429032733686
NZBN
2133894
Company Number
Removed
Company Status
Current address
83 Martyn Wright Road
Rd 3
Pukekohe 2678
New Zealand
Service & physical address used since 08 May 2017
Suite 106, Geyser Building, 100 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 23 May 2017

Luke Pertab Farrier Limited, a removed company, was incorporated on 27 May 2008. 9429032733686 is the NZBN it was issued. The company has been run by 1 director, named Luke Pertab - an active director whose contract began on 27 May 2008.
Last updated on 29 Aug 2023, BizDb's data contains detailed information about 1 address: Suite 106, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Luke Pertab Farrier Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 23 May 2017.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 08 May 2017 to 23 May 2017

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

Registered & physical address used from 25 Mar 2013 to 08 May 2017

Address #3: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 24 Dec 2012 to 25 Mar 2013

Address #4: 83 Martyn Wright Road, Rd 3, Pukekohe, 2678 New Zealand

Physical & registered address used from 24 May 2011 to 24 Dec 2012

Address #5: 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 27 May 2008 to 24 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Jul 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Pertab, Boodhun Ellerslie
Auckland
1051
New Zealand
Individual Pertab, Luke Rd 3
Pukekohe
2678
New Zealand
Individual Pertab, Pauline Anne Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pertab, Luke Rd 3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pertab, Boodhun Ellerslie
Auckland
1051
New Zealand
Individual Pertab, Pauline Ellerslie
Auckland
1051
New Zealand
Directors

Luke Pertab - Director

Appointment date: 27 May 2008

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 15 Mar 2013

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