Perfection Fresh Nz Pty Limited was started on 09 Aug 2007 and issued a number of 9429033194929. The registered LTD company has been supervised by 3 directors: Michael Simonetta - an active director whose contract started on 09 Aug 2007,
John Simonetta - an active director whose contract started on 09 Aug 2007,
Vincent Simonetta - an inactive director whose contract started on 09 Aug 2007 and was terminated on 01 Dec 2021.
As stated in our database (last updated on 11 Apr 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Up until 17 Apr 2020, Perfection Fresh Nz Pty Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Perfection Fresh Australia Limited (an other) located at 145 Kitchener Rd, Milford, Auckland postcode 0620.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 30 Oct 2009 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 23 Aug 2007 to 30 Oct 2009
Address: Company Formations Limited, Suite 14, Level 6, Albert Plaza, 87 Albert Street, Auckland
Registered & physical address used from 09 Aug 2007 to 23 Aug 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Perfection Fresh Australia Limited |
145 Kitchener Rd Milford, Auckland 0620 New Zealand |
20 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simonetta, Michael |
Vaucluse, Nsw 2030 Australia |
09 Aug 2007 - 27 Jun 2010 |
| Individual | Simonetta, John |
West Hoxton, Nsw 2171 Australia |
09 Aug 2007 - 27 Jun 2010 |
| Individual | Simonetta, Vincent |
Catherine Field Nsw 2557 Australia |
09 Aug 2007 - 27 Jun 2010 |
Michael Simonetta - Director
Appointment date: 09 Aug 2007
ASIC Name: Perfection Fresh Australia Pty Ltd
Address: Homebush, New South Wales, 2140 Australia
Address: Vaucluse, New South Wales, 2030 Australia
Address used since 30 Sep 2015
Address: Homebush, New South Wales, 2140 Australia
John Simonetta - Director
Appointment date: 09 Aug 2007
ASIC Name: Perfection Fresh Australia Pty Ltd
Address: Homebush, New South Wales, 2140 Australia
Address: West Hoxton, New South Wales, 2171 Australia
Address used since 30 Sep 2015
Address: Homebush, New South Wales, 2140 Australia
Vincent Simonetta - Director (Inactive)
Appointment date: 09 Aug 2007
Termination date: 01 Dec 2021
ASIC Name: Perfection Fresh Group Holdings Pty Ltd
Address: Homebush, New South Wales, 2140 Australia
Address: Homebush, New South Wales, 2140 Australia
Address: Catherine Field, New South Wales, 2557 Australia
Address used since 30 Sep 2015
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