General information

Craig Periam 2003 Limited

Type: NZ Limited Company (Ltd)
9429036105144
New Zealand Business Number
1279836
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

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
Directors
Name and Address Role Period
Craig Harvey Periam
Rd 1, Te Kauwhata, 3781
Address used since 26 Jun 2008
Director 05 Mar 2003 - current
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Periam, Craig Harvey
Individual
Rd 1
Te Kauwhata
3781
05 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Riggs, Gary Stanley
Individual
Pukekohe
30 Jun 2004 - 30 Jun 2004
Location
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