Perfect Food Limited was incorporated on 17 Dec 2012 and issued an NZBN of 9429030400023. This registered LTD company has been run by 1 director, named Xiang Xu - an active director whose contract started on 17 Dec 2012.
According to our information (updated on 12 Mar 2024), the company registered 1 address: 188 Milne Drive, Paraparaumu, Paraparaumu, 60440 (types include: registered, physical).
Until 10 Sep 2020, Perfect Food Limited had been using Brooklyn, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Xu, Xiang (a director) located at Paraparaumu, Paraparaumu postcode 5032. Perfect Food Limited was categorised as "Fast food retailing" (ANZSIC H451220).
Previous addresses
Address: Brooklyn, Wellington, 6021 New Zealand
Registered address used from 09 Sep 2014 to 10 Sep 2020
Address: Unit I, 18 Moorfield Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 26 Feb 2013 to 10 Sep 2020
Address: Unit I, 18 Moorfield Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 26 Feb 2013 to 09 Sep 2014
Address: 10 Waterhouse Drive, Brooklyn, Wellington, 6021 New Zealand
Physical & registered address used from 17 Dec 2012 to 26 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Xu, Xiang |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Dec 2012 - |
Xiang Xu - Director
Appointment date: 17 Dec 2012
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 17 Dec 2012
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