Purfekt Holdings Limited, a registered company, was launched on 03 May 2007. 9429033418285 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. The company has been supervised by 1 director, named Joe Duncan - an active director whose contract started on 03 May 2007.
Updated on 06 Mar 2025, the BizDb database contains detailed information about 1 address: 72 Sarsfield Street, Herne Bay, Auckland, 1011 (category: registered, physical).
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 800 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (10 per cent). Lastly there is the third share allotment (100 shares 10 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Blue Inco Limited Shareholder NZBN: 9429033428734 |
Rd 2 Hunterville 4782 New Zealand |
14 Dec 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Deep Blue Corporation Limited Shareholder NZBN: 9429035372400 |
Wanaka Wanaka 9305 New Zealand |
13 Sep 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bhc Trustee Limited Shareholder NZBN: 9429033608723 |
Rd 2 Ohoka 7692 New Zealand |
13 Sep 2007 - |
Individual | Cochrane, Suzanne Joan |
2 Rd Kaiapoi, Christchurch New Zealand |
13 Sep 2007 - |
Individual | Cochrane, Jonathan Dundonal |
2 Rd Kaiapoi, Christchurch New Zealand |
13 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 |
Rd 2 Hunterville 4782 New Zealand |
03 May 2007 - 14 Dec 2020 |
Individual | Duncan, John Eric Perry |
Herne Bay Auckland New Zealand |
03 May 2007 - 14 Dec 2020 |
Entity | Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 |
Rd 2 Hunterville 4782 New Zealand |
03 May 2007 - 14 Dec 2020 |
Individual | Duncan, John Eric Perry |
Herne Bay Auckland New Zealand |
03 May 2007 - 14 Dec 2020 |
Joe Duncan - Director
Appointment date: 03 May 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 May 2007
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