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Perfect Food Limited

Type: NZ Limited Company (Ltd)
9429030400023
NZBN
4182018
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
188 Milne Drive
Paraparaumu
Paraparaumu 60440
New Zealand
Registered & physical & service address used since 10 Sep 2020

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).

Addresses

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

Contact info
64 4 4758663
04 Sep 2018 Phone
xiang.xu@windowslive.com
04 Sep 2018 Email
www.burgerwisconsin.co.nz
04 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Xu, Xiang Paraparaumu
Paraparaumu
5032
New Zealand
Directors

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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