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Persistence Holdings Limited

Type: NZ Limited Company (Ltd)
9429041203040
NZBN
5158741
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
60b The Parade
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 16 Apr 2019

Persistence Holdings Limited was incorporated on 22 Apr 2014 and issued an NZ business number of 9429041203040. The registered LTD company has been managed by 2 directors: Li Pan - an active director whose contract began on 22 Apr 2014,
Fei Yu - an active director whose contract began on 08 Jun 2020.
As stated in our database (last updated on 24 Feb 2024), this company uses 1 address: 60B The Parade, Bucklands Beach, Auckland, 2012 (category: physical, registered).
Up until 16 Apr 2019, Persistence Holdings Limited had been using 48 Ruawai Road, Mount Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Yu, Fei (an individual) located at Bucklands Beach, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Pan, Li - located at Bucklands Beach, Auckland. Persistence Holdings Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 48 Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 26 Jul 2018 to 16 Apr 2019

Address: 60b The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 06 Aug 2015 to 26 Jul 2018

Address: Unit 8, 14 Ambrico Place, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 09 Feb 2015 to 06 Aug 2015

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Apr 2014 to 09 Feb 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Yu, Fei Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Pan, Li Bucklands Beach
Auckland
2012
New Zealand
Directors

Li Pan - Director

Appointment date: 22 Apr 2014

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 08 Apr 2019

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 02 Apr 2016


Fei Yu - Director

Appointment date: 08 Jun 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 08 Jun 2020

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