Peros Limited, a registered company, was launched on 21 Feb 1950. 9429040241357 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. The company has been managed by 2 directors: Kevin James Bearsley - an active director whose contract started on 16 Apr 1992,
Howard Rapley - an inactive director whose contract started on 09 Apr 1992 and was terminated on 04 May 1998.
Last updated on 29 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: 11G Joan St, Pt Chevalier, Auckland, 1022 (postal address),
11G Joan St, Pt Chevalier, Auckland, 1022 (office address),
11G Joan St, Pt Chevalier, Auckland, 1022 (delivery address),
11G Joan St, Pt Chevalier, Auckland, 1022 (registered address) among others.
Peros Limited had been using 14 Fisher Crescent, Mount Wellington, Auckland as their physical address up to 11 Apr 2022.
Other names for this company, as we found at BizDb, included: from 18 Jul 1951 to 11 Feb 1971 they were named Peros Quality Umbrellas Limited, from 21 Feb 1950 to 18 Jul 1951 they were named A.h.p. Briasco Umbrellas Limited.
One entity controls all company shares (exactly 125000 shares) - Bearsley, Kevin James - located at 1022, Point Chevalier, Auckland.
Other active addresses
Address #4: 11g Joan St, Pt Chevalier, Auckland, 1022 New Zealand
Postal & office & delivery address used from 07 Mar 2023
Principal place of activity
14 Fisher Crescent, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 14 Fisher Crescent, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 01 Apr 2003 to 11 Apr 2022
Address #2: Corner Selywn And Princes Street, Onehunga, Auckland
Registered address used from 20 Mar 2000 to 01 Apr 2003
Address #3: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Registered address used from 15 Oct 1999 to 20 Mar 2000
Address #4: Corner Selywn And Princes Streets, Onehunga, Auckland
Physical address used from 15 Oct 1999 to 15 Oct 1999
Address #5: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Physical address used from 15 Oct 1999 to 15 Oct 1999
Address #6: Corner Selwyn And Princes Streets, Onehunga, Auckland
Physical address used from 15 Oct 1999 to 01 Apr 2003
Address #7: Ford Road, Onekawa, Napier
Physical address used from 10 May 1999 to 15 Oct 1999
Address #8: Ford Road, Onekawa, Napier
Registered address used from 17 Dec 1998 to 15 Oct 1999
Basic Financial info
Total number of Shares: 125000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 125000 | |||
Director | Bearsley, Kevin James |
Point Chevalier Auckland 1022 New Zealand |
05 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clip Holdings Limited Shareholder NZBN: 9429039741066 Company Number: 302851 |
21 Feb 1950 - 02 Mar 2016 | |
Entity | Clip Holdings Limited Shareholder NZBN: 9429039741066 Company Number: 302851 |
21 Feb 1950 - 02 Mar 2016 |
Kevin James Bearsley - Director
Appointment date: 16 Apr 1992
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Mar 2010
Howard Rapley - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 04 May 1998
Address: Taradale, Napier,
Address used since 09 Apr 1992
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