Perseus Holdings Limited was started on 22 Jul 2015 and issued a business number of 9429041865545. The registered LTD company has been run by 2 directors: Ross Edward Goodin - an active director whose contract began on 22 Jul 2015,
Kathryn Ann Clare - an active director whose contract began on 22 Jul 2015.
As stated in our information (last updated on 17 Jul 2019), this company uses 1 address: 6 Lake View Road, Takapuna, Auckland, 0622 (category: physical, registered).
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Ross Goodin (a director) located at Takapuna, North Shore City postcode 0622,
Kathryn Clare (a director) located at Takapuna, Auckland postcode 0622,
Robert Clarke (an individual) located at Point Chevalier, Auckland postcode 1022. Perseus Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ross Edward Goodin |
Takapuna North Shore City 0622 New Zealand |
22 Jul 2015 - |
Director | Kathryn Ann Clare |
Takapuna Auckland 0622 New Zealand |
22 Jul 2015 - |
Individual | Robert George Clarke |
Point Chevalier Auckland 1022 New Zealand |
22 Jul 2015 - |
Ultimate Holding Company
Ross Edward Goodin - Director
Appointment date: 22 Jul 2015
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 22 Jul 2015
Kathryn Ann Clare - Director
Appointment date: 22 Jul 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Jul 2015
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