Perfex I.t. Limited, a registered company, was started on 25 Feb 2013. 9429030335981 is the number it was issued. "Commission-based wholesaling" (ANZSIC F380060) is how the company has been classified. The company has been supervised by 7 directors: Tao Sang - an active director whose contract started on 11 Oct 2018,
Yam Tong Thomas Wong - an active director whose contract started on 31 Mar 2021,
Hao Ran Jin - an active director whose contract started on 31 Mar 2021,
Michael David Old - an inactive director whose contract started on 31 Mar 2021 and was terminated on 02 Jun 2023,
Margo Liebrecht - an inactive director whose contract started on 24 Nov 2014 and was terminated on 18 Mar 2019.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: No.6 Drysdale Place, North Park,, Howick,, Auckland, 2014 (type: physical, service).
Previous aliases for this company, as we identified at BizDb, included: from 21 Dec 2016 to 30 Mar 2021 they were named Nutraceuticals and Healthcare Limited, from 22 Feb 2013 to 21 Dec 2016 they were named Asia Pacific Investment and Management (Nz) Limited.
A total of 1200000 shares are allotted to 3 shareholders (3 groups). The first group consists of 450000 shares (37.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 450000 shares (37.5%). Finally we have the 3rd share allotment (300000 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450000 | |||
| Director | Jin, Hao Ran |
Parnell Auckland 1052 New Zealand |
01 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 450000 | |||
| Director | Wong, Yam Tong Thomas |
Shamrock Park Auckland 2016 New Zealand |
01 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 300000 | |||
| Individual | Sang, Tao |
Northpark Auckland 2014 New Zealand |
25 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Old, Michael David |
Havelock North 4295 New Zealand |
01 Apr 2021 - 02 Jun 2023 |
| Individual | Cook, Bernard Brian |
Sunnyhills Auckland 2010 New Zealand |
24 Nov 2014 - 19 Mar 2015 |
| Individual | Smith, Ian |
Howick Auckland 2014 New Zealand |
24 Nov 2014 - 25 Feb 2015 |
| Individual | Liebrecht, Margo |
Howick Auckland 2014 New Zealand |
24 Nov 2014 - 11 Oct 2018 |
Tao Sang - Director
Appointment date: 11 Oct 2018
Address: Somerville, Auckland, 2014 New Zealand
Address used since 11 Oct 2018
Yam Tong Thomas Wong - Director
Appointment date: 31 Mar 2021
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 31 Mar 2021
Hao Ran Jin - Director
Appointment date: 31 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2021
Michael David Old - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 02 Jun 2023
Address: Havelock North, 4295 New Zealand
Address used since 31 Mar 2021
Margo Liebrecht - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 18 Mar 2019
Address: Auckland, 2014 New Zealand
Address used since 24 Nov 2014
Ian Smith - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 25 Feb 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Nov 2014
De Yang He - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 03 Dec 2014
Address: Northpark, Auckland, 2014 New Zealand
Address used since 25 Feb 2013
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