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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Yu, Fei |
Bucklands Beach Auckland 2012 New Zealand |
08 Jun 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Pan, Li |
Bucklands Beach Auckland 2012 New Zealand |
22 Apr 2014 - |
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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