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Perfect Planning Limited

Type: NZ Limited Company (Ltd)
9429032583861
NZBN
2167927
Company Number
Registered
Company Status
100550342
GST Number
Current address
77 Forest Drive
Parklands
Christchurch 8083
New Zealand
Registered & physical & service address used since 06 Aug 2019
77 Forest Drive
Parklands
Christchurch 8083
New Zealand
Office & postal & delivery address used since 11 Aug 2020
10 Ludlow Place
Parklands
Christchurch 8083
New Zealand
Delivery & postal & office address used since 26 Jul 2023

Perfect Planning Limited, a registered company, was launched on 03 Sep 2008. 9429032583861 is the business number it was issued. This company has been supervised by 2 directors: Gemma Dixon - an active director whose contract began on 03 Sep 2008,
Kylie Richardson - an active director whose contract began on 03 Sep 2008.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 10 Ludlow Place, Parklands, Christchurch, 8083 (type: registered, service).
Perfect Planning Limited had been using 6 Bordesley Street, Phillipstown, Christchurch as their physical address until 06 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 10 Ludlow Place, Parklands, Christchurch, 8083 New Zealand

Registered & service address used from 03 Aug 2023

Principal place of activity

77 Forest Drive, Parklands, Christchurch, 8083 New Zealand


Previous address

Address #1: 6 Bordesley Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Sep 2008 to 06 Aug 2019

Contact info
info@perfectplanning.co.nz
26 Jul 2023 Email
gemma@thenewblack.co.nz
26 Jul 2023 nzbn-reserved-invoice-email-address-purpose
gemma@perfectplanning.co.nz
31 Jul 2021 nzbn-reserved-invoice-email-address-purpose
perfectvenue.co.nz
29 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Richardson, Kylie Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dixon, Gemma Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Kylie Phillipstown
Christchurch, Nz

New Zealand
Directors

Gemma Dixon - Director

Appointment date: 03 Sep 2008

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Feb 2015


Kylie Richardson - Director

Appointment date: 03 Sep 2008

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 26 Jul 2023

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 29 Jul 2019

Address: Phillipstown, Christchurch, Nz, 8011 New Zealand

Address used since 01 Jul 2015