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Picture Perfect Properties Limited

Type: NZ Limited Company (Ltd)
9429030413504
NZBN
4156020
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
58e Bel Air Drive
Hillsborough
Auckland 1061
New Zealand
Registered & physical & service address used since 01 Feb 2018

Picture Perfect Properties Limited was incorporated on 14 Dec 2012 and issued an NZBN of 9429030413504. The registered LTD company has been managed by 1 director, named Shane Savill - an active director whose contract began on 14 Dec 2012.
According to our information (last updated on 27 Mar 2024), this company uses 1 address: 58E Bel Air Drive, Hillsborough, Auckland, 1061 (types include: registered, physical).
Up to 01 Feb 2018, Picture Perfect Properties Limited had been using 58D Bel Air Drive, Hillsborough, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Savill, Shane (an individual) located at Hillsborough, Auckland postcode 1061,
Savill-Morgan, Lynaire (an individual) located at Rd 3, Kaitaia postcode 0483. Picture Perfect Properties Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 58d Bel Air Drive, Hillsborough, Auckland, 1061 New Zealand

Physical & registered address used from 26 May 2016 to 01 Feb 2018

Address: 136 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 14 Dec 2012 to 26 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Savill, Shane Hillsborough
Auckland
1061
New Zealand
Individual Savill-morgan, Lynaire Rd 3
Kaitaia
0483
New Zealand
Directors

Shane Savill - Director

Appointment date: 14 Dec 2012

Address: Hillsborough, Auckland, 1061 New Zealand

Address used since 17 Oct 2023

Address: Hillsborough, Auckland, 1061 New Zealand

Address used since 18 May 2016

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