General information
Perseus Properties Limited
Type: NZ Limited Company (Ltd)9429041866276
New Zealand Business Number
5756192
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Perseus Properties Limited (issued a business number of 9429041866276) was started on 22 Jul 2015. 2 addresses are currently in use by the company: 6 Lake View Road, Takapuna, Auckland, 0622 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Perseus Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Perseus Properties Limited. Businesscheck's database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Lake View Road, Takapuna, Auckland, 0622 | Physical & registered & service | 22 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Ann Clare
Takapuna, Auckland, 0622
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - current |
|
Ross Edward Goodin
Takapuna, North Shore City, 0622
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - current |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perseus Holdings Limited Shareholder NZBN: 9429041865545 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 28 Jul 2022 |
| Name | Perseus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5755952 |
| Country of origin | NZ |
| Address |
6 Lake View Road Takapuna Auckland 0622 |
Location
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Perseus Holdings Limited 6 Lake View Road |
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