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PERL HOLDINGS LIMITED

Struck Off
NZBN 9429038129513 · NZ Company No. 849240 · NZ Limited Company · Incorporated 15 Apr 1997

Perl Holdings Limited was incorporated on 15 April 1997 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038129513
Company Number
849240
Company Name
PERL HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 April 1997 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 31 January 2014 (Friday)
Registered as of 15 April 1997 (Tuesday)
Registered Office
13l 135 Victoria Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
13l 135 Victoria Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 September 1997 to 11 April 2000
    18 Broadway, Newmarket
  2. From 11 April 2000 to 17 December 2004
    18 Broadway, Newmarket
  3. From 17 December 2004 to 7 October 2005
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
  4. From 7 October 2005 to 5 October 2007
    55 Tainui Road, Titirangi, Auckland
  5. From 5 October 2007 to 6 October 2008
    3jb/160 Symonds Street, Auckland
  6. From 6 October 2008 to 30 September 2009
    2 Norton Street Tekopuru, Dargaville, P.o.box 101
  7. From 30 September 2009 to 30 March 2010
    11 Tahi Terrace Glen Eden, Auckland

Address for Service

  1. From 1 September 1997 to 17 December 2004
    C/- Hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket
  2. From 1 September 1997 to 1 September 1997
    18 Broadway, Newmarket
  3. From 17 December 2004 to 7 October 2005
    C/o Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket
  4. From 7 October 2005 to 5 October 2007
    55 Tainui Road, Titirangi, Auckland
  5. From 5 October 2007 to 6 October 2008
    3jb/160 Symonds Street, Auckland
  6. From 6 October 2008 to 30 September 2009
    2 Norton Street Tekopuru, Dargaville, P.o.box101
  7. From 30 September 2009 to 30 March 2010
    11 Tahi Terrace Glen Eden, Auckland

Company Directors

2 listed
AP
Alfred PERL
Appointed 15 Apr 1997 · 13l 135 Victoria Street, Auckland
EP
Eveline Pauline PERL
Appointed 15 Apr 1997 · 11 Tahi Terrace, Glen Eden, Waitakere, NZ, 0602

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Alfred PERL
Suite 13l, 135 Victoria Street, Auckland Central, Auckland
Share allocation 2
500 shares (50%)
Eveline Pauline PERL
11 Tahi Road, Glen Eden, Auckland