Perfect Water Company Limited, a registered company, was launched on 29 Jun 2016. 9429042434214 is the business number it was issued. "Water treatment equipment mfg - except household" (business classification C249940) is how the company is classified. This company has been supervised by 2 directors: Simon James Mcgrath - an active director whose contract started on 29 Jun 2016,
Terence Francis Mcgrath - an active director whose contract started on 01 Feb 2017.
Last updated on 11 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 36B Goldie Street, St Heliers, Auckland, 1071 (registered address),
36B Goldie Street, St Heliers, Auckland, 1071 (physical address),
36B Goldie Street, St Heliers, Auckland, 1071 (service address),
37 Glen Atkinson Street, St Heliers, Auckland, 1071 (other address) among others.
Perfect Water Company Limited had been using 36B Goldie Street, St Heliers, Auckland as their registered address up until 14 Jun 2021.
One entity controls all company shares (exactly 10000 shares) - Mcgrath Advisory Limited - located at 1071, Newmarket, Auckland.
Principal place of activity
36b Goldie Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 36b Goldie Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 11 Jun 2021 to 14 Jun 2021
Address #2: 37 Glen Atkinson Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 29 Jun 2016 to 11 Jun 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Mcgrath Advisory Limited Shareholder NZBN: 9429032808438 |
Newmarket Auckland 1023 New Zealand |
29 Jun 2016 - |
Ultimate Holding Company
Simon James Mcgrath - Director
Appointment date: 29 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Jun 2018
Address: Morningside, Auckland, 1021 New Zealand
Address used since 29 Jun 2016
Address: Arrowtown, 9371 New Zealand
Address used since 01 Jun 2020
Terence Francis Mcgrath - Director
Appointment date: 01 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2017
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