Picture Perfect Limited was launched on 03 Apr 2006 and issued a business number of 9429034253298. This registered LTD company has been run by 1 director, named Wayne William Roxburgh - an active director whose contract started on 03 Apr 2006.
According to BizDb's information (updated on 19 Apr 2024), this company registered 1 address: 35 Everglade Drive, Manukau, Auckland, 2104 (category: registered, physical).
Up until 14 Aug 2020, Picture Perfect Limited had been using Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Els, Jache (an individual) located at Goodwood Heights, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Roxburgh, Wayne William - located at Manukau, Auckland.
Previous addresses
Address: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 15 May 2020 to 14 Aug 2020
Address: 35 Everglade Drive, Manukau, Auckland New Zealand
Registered & physical address used from 03 Apr 2006 to 15 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Els, Jache |
Goodwood Heights Auckland 2105 New Zealand |
16 Nov 2021 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Roxburgh, Wayne William |
Manukau Auckland |
03 Apr 2006 - |
Wayne William Roxburgh - Director
Appointment date: 03 Apr 2006
Address: Puni, Auckland, 2678 New Zealand
Address used since 03 Apr 2006
Address: Manukau, Auckland, 2105 New Zealand
Address used since 03 Apr 2006
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