Perfect Day Enterprises Limited, a registered company, was incorporated on 27 Jun 2005. 9429034683378 is the number it was issued. The company has been run by 2 directors: Fenella Claire Liddell - an active director whose contract started on 27 Jun 2005,
Christopher Cameron Liddell - an active director whose contract started on 27 Jun 2005.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 601 Ridge Road, Rd 3, Riverhead, 0793 (type: registered, physical).
Perfect Day Enterprises Limited had been using 601 Ridge Road, Rd 3, Riverhead as their physical address up to 04 Apr 2019.
A total of 100 shares are issued to 6 shareholders (6 groups). The first group consists of 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Finally we have the 3rd share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: 601 Ridge Road, Rd 3, Riverhead, 0793 New Zealand
Physical & registered address used from 31 Oct 2018 to 04 Apr 2019
Address: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Feb 2016 to 31 Oct 2018
Address: Ground Floor, Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 27 Jun 2005 to 24 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Liddell, Eden Holly |
Rd 3 Riverhead 0793 New Zealand |
18 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Liddell, Devon Louise |
Rd 3 Riverhead 0793 New Zealand |
18 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Liddell, Hamish William |
Rd 3 Riverhead 0793 New Zealand |
18 Dec 2020 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Liddell, Shannon Ivy |
Rd 3 Riverhead 0793 New Zealand |
18 Dec 2020 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Individual | Liddell, Christopher Cameron |
Rd 3 Albany 0793 New Zealand |
27 Jun 2005 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Liddell, Fenella Claire |
Rd 3 Albany 0793 New Zealand |
27 Jun 2005 - |
Fenella Claire Liddell - Director
Appointment date: 27 Jun 2005
Address: Rd 3, Albany, 0793 New Zealand
Address used since 16 Oct 2014
Christopher Cameron Liddell - Director
Appointment date: 27 Jun 2005
Address: Rd 3, Albany, 0793 New Zealand
Address used since 16 Oct 2014
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