Peroz South Pacific Limited was started on 16 Sep 1994 and issued a number of 9429038607196. This registered LTD company has been managed by 4 directors: Grant Edward Perrin - an active director whose contract began on 25 Oct 1994,
Michelle Perrin - an active director whose contract began on 31 Mar 2024,
Bronwyn Lee Perrin - an inactive director whose contract began on 25 Oct 1994 and was terminated on 26 Feb 1997,
John Lewis Staples - an inactive director whose contract began on 16 Sep 1994 and was terminated on 25 Oct 1994.
According to our database (updated on 24 Apr 2024), the company registered 1 address: 17 Delta Way, Rd 8, Hamilton, 3288 (type: registered, registered).
Up to 20 Apr 2021, Peroz South Pacific Limited had been using 3 Horizon Place, Flagstaff, Hamilton as their registered address.
BizDb identified other names for the company: from 16 Sep 1994 to 09 Nov 1994 they were named Staples Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Perrin, Grant Edward (an individual) located at Rd 8, Hamilton postcode 3288.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Perrin, Michelle - located at Rd 8, Hamilton. Peroz South Pacific Limited is classified as "Barber shop" (ANZSIC S951105).
Other active addresses
Address #4: 17 Delta Way, Rd 8, Hamilton, 3288 New Zealand
Registered address used from 18 Apr 2023
Principal place of activity
951 Te Rapa Road, Pukete, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 3 Horizon Place, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 13 Apr 2015 to 20 Apr 2021
Address #2: 3 Horizon Place, Flagstaff3210, Hamilton, 3210 New Zealand
Registered address used from 10 Apr 2015 to 13 Apr 2015
Address #3: Mahange Drive, Hamilton, 3200 New Zealand
Physical address used from 09 Mar 2011 to 10 Apr 2015
Address #4: 1030 River Road, Chartwell, Hamilton New Zealand
Registered address used from 21 Mar 2001 to 10 Apr 2015
Address #5: 6 Angus Street, Grandview Heights, Hamilton
Registered address used from 21 Mar 2001 to 21 Mar 2001
Address #6: K Mart Shop 12, Bryce Street, Hamilton Central
Registered address used from 07 Mar 2000 to 21 Mar 2001
Address #7: K Mart Shop 12, Bryce Street, Hamilton Central New Zealand
Physical address used from 31 Jan 1997 to 09 Mar 2011
Address #8: 40a Lake Road, Hamilton
Registered address used from 30 Nov 1995 to 30 Nov 1995
Address #9: K Mart Shop 12, Bryce Street, Hamilton Centra
Registered address used from 30 Nov 1995 to 07 Mar 2000
Address #10: 40a Lake Road, Hamilton
Physical address used from 30 Nov 1995 to 31 Jan 1997
Address #11: C/- Business Management Services, 26a Te Aroha Street, Hamilton
Registered & physical address used from 07 Nov 1994 to 30 Nov 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Perrin, Grant Edward |
Rd 8 Hamilton 3288 New Zealand |
16 Sep 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Perrin, Michelle |
Rd 8 Hamilton 3288 New Zealand |
09 Apr 2024 - |
Grant Edward Perrin - Director
Appointment date: 25 Oct 1994
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 06 Apr 2023
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 12 Apr 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 31 Mar 2015
Michelle Perrin - Director
Appointment date: 31 Mar 2024
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 31 Mar 2024
Bronwyn Lee Perrin - Director (Inactive)
Appointment date: 25 Oct 1994
Termination date: 26 Feb 1997
Address: Hamilton,
Address used since 25 Oct 1994
John Lewis Staples - Director (Inactive)
Appointment date: 16 Sep 1994
Termination date: 25 Oct 1994
Address: Kawhia,
Address used since 16 Sep 1994
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