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Perficio Consultants Limited

Type: NZ Limited Company (Ltd)
9429031651530
NZBN
2410961
Company Number
Registered
Company Status
Current address
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical address used since 11 Feb 2022
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 30 Nov 2023

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).

Addresses

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

Financial Data

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