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Perseus Holdings Limited

Type: NZ Limited Company (Ltd)
9429041865545
NZBN
5755952
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
6 Lake View Road
Takapuna
Auckland 0622
New Zealand
Physical & registered address used since 22 Jul 2015

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).

Financial Data

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
Shares Allocation Number of Shares: 100
Director Ross Edward Goodin Takapuna
North Shore City
0622
New Zealand
Director Kathryn Ann Clare Takapuna
Auckland
0622
New Zealand
Individual Robert George Clarke Point Chevalier
Auckland
1022
New Zealand

Ultimate Holding Company

26 Jul 2018
Effective Date
Stitch Control Limited
Name
Ltd
Type
3752069
Ultimate Holding Company Number
NZ
Country of origin
6 Lake View Road
Takapuna
Auckland 0622
New Zealand
Address
Directors

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

Nearby companies

Stitch Control Limited
6 Lake View Road

New Zealand Gloves Limited
6 Lake View Road

Woolly Brands Limited
6 Lake View Road

Pippy Holdings Limited
6 Lake View Road

Perseus Properties Limited
6 Lake View Road

Badao Investment (new Zealand) Co. Limited
10 Kowhai Street

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