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.
Previous address
Address #1: C/-buchanan Macdonald, 441 Lake Road, Takapuna, Auckland
Physical & registered address used from 09 Dec 2004 to 06 Oct 2005
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Macfarlane, Grant Russell |
Oranga Auckland 1061 New Zealand |
09 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macfarlane, Andrea Tracey |
Oranga Auckland 1061 New Zealand |
09 Dec 2004 - |
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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