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Picture Perfect Limited

Type: NZ Limited Company (Ltd)
9429034253298
NZBN
1782650
Company Number
Registered
Company Status
Current address
35 Everglade Drive
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 14 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Els, Jache Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Roxburgh, Wayne William Manukau
Auckland
Directors

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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