Perficio Consultants Limited was launched on 24 Feb 2010 and issued a number of 9429031651530. This registered LTD company has been run by 1 director, named Hatish Padharia - an active director whose contract started on 24 Feb 2010.
According to the BizDb database (updated on 27 Mar 2024), this company registered 2 addresses: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (physical address).
Up to 30 Nov 2023, Perficio Consultants Limited had been using Unit H2, 18 Triton Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Padharia, Hatish (an individual) located at Glenfield, Auckland postcode 0639.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Padharia, Smita - located at Glenfield, Auckland,
Davenports Harbour Trustee (2011) Limited - located at Albany, Auckland, Null,
Padharia, Hatish - located at Glenfield, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Padharia, Smita, located at Glenfield, Auckland (an individual).
Previous addresses
Address #1: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 11 Feb 2022 to 30 Nov 2023
Address #2: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Registered & physical address used from 25 Feb 2021 to 11 Feb 2022
Address #3: 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Physical & registered address used from 08 Apr 2014 to 25 Feb 2021
Address #4: 170 Hibiscus Coast Highway, Orewa, Auckland 0946 New Zealand
Registered & physical address used from 24 Feb 2010 to 08 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Padharia, Hatish |
Glenfield Auckland 0639 New Zealand |
24 Feb 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Padharia, Smita |
Glenfield Auckland 0639 New Zealand |
24 Feb 2010 - |
Entity (NZ Limited Company) | Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 |
Albany Auckland Null 0632 New Zealand |
28 Jul 2011 - |
Individual | Padharia, Hatish |
Glenfield Auckland 0639 New Zealand |
24 Feb 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Padharia, Smita |
Glenfield Auckland 0639 New Zealand |
24 Feb 2010 - |
Hatish Padharia - Director
Appointment date: 24 Feb 2010
Address: Glenfield, Auckland, 0639 New Zealand
Address used since 11 Feb 2015
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