Craig Periam 2003 Limited (issued an NZ business identifier of 9429036105144) was incorporated on 05 Mar 2003. 9 addresess are in use by the company: 1171A Waikare Road, Rd 1, Te Kauwhata, 3781 (type: registered, service). 13 West Street, Pukekohe, Pukekohe had been their registered address, up until 11 Dec 2020. Craig Periam 2003 Limited used other aliases, namely: Craig Periam Limited from 05 Mar 2003 to 25 May 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 950 shares (95% of shares), namely:
Periam, Janice Mary (an individual) located at Rd 1, Te Kauwhata postcode 3781,
Franklin Law Trustee Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Periam, Craig Harvey (an individual) located at Rd 1, Te Kauwhata postcode 3781. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Periam, Craig Harvey (an individual) - located at Rd 1, Te Kauwhata. "Accounting service" (ANZSIC M693220) is the category the ABS issued to Craig Periam 2003 Limited. Businesscheck's information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 11 Dec 2020 |
| 1171a Waikare Road, Rd 1, Te Kauwhata, 3781 | Postal & office & delivery & shareregister & records | 12 Jun 2023 |
| 1171a Waikare Road, Rd 1, Te Kauwhata, 3781 | Registered & service | 20 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Harvey Periam
Rd 1, Te Kauwhata, 3781
Address used since 26 Jun 2008 |
Director | 05 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 07 Jul 2011 - 11 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Physical & registered | 04 May 2007 - 07 Jul 2011 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (1st Floor) | Physical & registered | 05 Mar 2003 - 04 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Periam, Janice Mary Individual |
Rd 1 Te Kauwhata 3781 |
05 Mar 2003 - current |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
30 Jun 2004 - current |
|
Periam, Craig Harvey Individual |
Rd 1 Te Kauwhata 3781 |
05 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Periam, Craig Harvey Individual |
Rd 1 Te Kauwhata 3781 |
05 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riggs, Gary Stanley Individual |
Pukekohe |
30 Jun 2004 - 30 Jun 2004 |
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