Purfekt Ip Limited was started on 30 Nov 2005 and issued a New Zealand Business Number of 9429034404478. The registered LTD company has been run by 3 directors: Campbell John Tingey - an active director whose contract started on 21 May 2009,
Luke Fatooros - an inactive director whose contract started on 30 Nov 2005 and was terminated on 21 May 2009,
John Eric Perry Duncan - an inactive director whose contract started on 17 May 2007 and was terminated on 21 May 2009.
According to our data (last updated on 04 Apr 2024), this company filed 1 address: 72 Richard Pearse Drive, Mangere, Auckland, 2022 (type: registered, physical).
Up to 11 Nov 2020, Purfekt Ip Limited had been using Unit 9, 49 Sainsbury Road, Morningside, Auckland as their physical address.
BizDb identified former names for this company: from 30 Nov 2005 to 11 Apr 2007 they were called So Cheap Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Guru Marketing Limited (an entity) located at Mangere, Auckland postcode 2022. Purfekt Ip Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
72 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Unit 9, 49 Sainsbury Road, Morningside, Auckland, 1025 New Zealand
Physical & registered address used from 13 Nov 2012 to 11 Nov 2020
Address #2: Unit 16, 49 Sainsbury Road, Morningside, Auckland, 1025 New Zealand
Registered & physical address used from 05 Aug 2010 to 13 Nov 2012
Address #3: 43 Brown Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 04 Jun 2009 to 05 Aug 2010
Address #4: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland
Physical & registered address used from 30 Nov 2005 to 04 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Guru Marketing Limited Shareholder NZBN: 9429034962824 |
Mangere Auckland 2022 New Zealand |
30 Nov 2005 - |
Ultimate Holding Company
Campbell John Tingey - Director
Appointment date: 21 May 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 15 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Dec 2018
Luke Fatooros - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 21 May 2009
Address: Torbay, Auckland,
Address used since 30 Nov 2005
John Eric Perry Duncan - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 21 May 2009
Address: Herne Bay, Auckland,
Address used since 17 May 2007
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