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Perficio Consultants Limited

Type: NZ Limited Company (Ltd)
9429031651530
NZBN
2410961
Company Number
Registered
Company Status
Current address
14-22 Triton Drive
Albany
Auckland 0757
New Zealand
Registered & physical address used since 08 Apr 2014

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 BizDb's database (updated on 07 Feb 2020), this company uses 1 address: 14-22 Triton Drive, Albany, Auckland, 0757 (category: registered, physical).
Until 08 Apr 2014, Perficio Consultants Limited had been using 170 Hibiscus Coast Highway, Orewa, Auckland 0946 as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Davenports Harbour Trustee (2011) Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Hatish Padharia (an individual) located at Glenfield, Auckland postcode 0639,
Smita Padharia (an individual) located at Glenfield, Auckland postcode 0639.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smita Padharia - located at Glenfield, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hatish Padharia, located at Glenfield, Auckland (an individual).

Addresses

Previous address

Address: 170 Hibiscus Coast Highway, Orewa, Auckland 0946 New Zealand

Registered & physical address used from 24 Feb 2010 to 08 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Albany
Auckland
Null 0632
New Zealand
Individual Hatish Padharia Glenfield
Auckland
0639
New Zealand
Individual Smita Padharia Glenfield
Auckland
0639
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smita Padharia Glenfield
Auckland
0639
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hatish Padharia Glenfield
Auckland
0639
New Zealand
Directors

Hatish Padharia - Director

Appointment date: 24 Feb 2010

Address: Glenfield, Auckland, 0639 New Zealand

Address used since 11 Feb 2015

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