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Perfection Nz Limited

Type: NZ Limited Company (Ltd)
9429030882522
NZBN
3657132
Company Number
Registered
Company Status
108095849
GST Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
68 Russell Street
Westport
Westport 7825
New Zealand
Registered & physical & service address used since 23 Sep 2015
10/9 Apollo St
Warriewood
Nsw 2102
Australia
Postal & office & delivery address used since 18 Mar 2024
26 Sutherland Crescent
Melrose
Wellington 6023
New Zealand
Registered & service address used since 26 Mar 2024

Perfection Nz Limited, a registered company, was started on 17 Nov 2011. 9429030882522 is the NZBN it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company was classified. This company has been run by 1 director, named Jim Naji Norman - an active director whose contract began on 17 Nov 2011.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Sutherland Crescent, Melrose, Wellington, 6023 (types include: registered, service).
Perfection Nz Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their physical address up to 23 Sep 2015.
A single entity owns all company shares (exactly 100 shares) - 153 136 184 - Mlaser Pty Limited - located at 6023, Warriewood, Sydney Nsw.

Addresses

Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 04 Sep 2014 to 23 Sep 2015

Address #2: Level 3 Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 17 Nov 2011 to 04 Sep 2014

Contact info
64 800 737377
04 Feb 2019 Phone
accounts@perfectionnz.co.nz
04 Feb 2019 Email
perfectionnz.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 153 136 184 - Mlaser Pty Limited Warriewood
Sydney Nsw
2102
Australia

Ultimate Holding Company

01 Feb 2016
Effective Date
Mlaser Pty Ltd
Name
Company
Type
AU
Country of origin
Unit 10
9 Apollo Street
Warriewood / Nsw 2102
Australia
Address
Directors

Jim Naji Norman - Director

Appointment date: 17 Nov 2011

ASIC Name: Mlaser Pty Ltd

Address: Mona Vale, Sydney, New South Wales, 2102 Australia

Address used since 28 Aug 2015

Address: Warriewood, New South Wales, 2102 Australia

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