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Perfect Match Limited

Type: NZ Limited Company (Ltd)
9429035052364
NZBN
1582412
Company Number
Registered
Company Status
Current address
101 Wairau Rd
Takapuna New Zealand
Registered & physical & service address used since 06 Oct 2005
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 08 Mar 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 04 Jan 2024

Perfect Match Limited was launched on 09 Dec 2004 and issued a business number of 9429035052364. The registered LTD company has been supervised by 1 director, named Grant Russell Macfarlane - an active director whose contract started on 09 Dec 2004.
As stated in BizDb's information (last updated on 27 Mar 2024), this company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Until 06 Oct 2005, Perfect Match Limited had been using C/-Buchanan Macdonald, 441 Lake Road, Takapuna, Auckland as their physical address.
BizDb found previous names used by this company: from 09 Dec 2004 to 26 Aug 2005 they were named Brand Express Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Macfarlane, Grant Russell (an individual) located at Oranga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Macfarlane, Andrea Tracey - located at Oranga, Auckland.

Addresses

Previous address

Address #1: C/-buchanan Macdonald, 441 Lake Road, Takapuna, Auckland

Physical & registered address used from 09 Dec 2004 to 06 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Macfarlane, Grant Russell Oranga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macfarlane, Andrea Tracey Oranga
Auckland
1061
New Zealand
Directors

Grant Russell Macfarlane - Director

Appointment date: 09 Dec 2004

Address: Oranga, Auckland, 1061 New Zealand

Address used since 25 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jan 2017

Address: Epsom, Auckland, 1051 New Zealand

Address used since 14 Feb 2018

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