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Perzillon Limited

Type: NZ Limited Company (Ltd)
9429033110745
NZBN
1989675
Company Number
Registered
Company Status
Current address
Unit 13, 1 Stark Drive
Wigram
Christchurch 8042
New Zealand
Physical & service & registered address used since 27 Oct 2016

Perzillon Limited was incorporated on 16 Oct 2007 and issued a business number of 9429033110745. The registered LTD company has been run by 1 director, named James Edward Burrows - an active director whose contract started on 16 Oct 2007.
As stated in our information (last updated on 19 Feb 2024), the company filed 1 address: Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 (category: physical, service).
Until 27 Oct 2016, Perzillon Limited had been using 52 Cashel Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Green, Lynley Loris (an individual) located at Redcliffs, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burrows, James Edward - located at Redcliffs, Christchurch.

Addresses

Previous addresses

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 06 May 2013 to 27 Oct 2016

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 02 May 2013 to 27 Oct 2016

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 09 Apr 2013 to 02 May 2013

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 09 Apr 2013 to 06 May 2013

Address: C/-sauer & Stanley Ltd, 79 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 07 Jul 2008 to 09 Apr 2013

Address: 63 Glenstrae Road, Balmoral Hill, Christchurch

Registered & physical address used from 16 Oct 2007 to 16 Oct 2007

Address: 79 Kilmore Street, Christchurch

Registered address used from 16 Oct 2007 to 07 Jul 2008

Address: 79 Kilmore Street, Christchurchl

Physical address used from 16 Oct 2007 to 07 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Green, Lynley Loris Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burrows, James Edward Redcliffs
Christchurch
8081
New Zealand
Directors

James Edward Burrows - Director

Appointment date: 16 Oct 2007

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 12 May 2010

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