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Perfect Point Holdings Limited

Type: NZ Limited Company (Ltd)
9429035087014
NZBN
1575792
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 13 Mar 2017

Perfect Point Holdings Limited was incorporated on 10 Nov 2004 and issued a number of 9429035087014. The registered LTD company has been managed by 3 directors: Kevin John Glover - an active director whose contract began on 10 Nov 2004,
Debbie Karen Glover - an active director whose contract began on 10 Nov 2004,
Kevin Glover - an active director whose contract began on 10 Nov 2004.
According to our database (last updated on 26 May 2025), this company filed 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Up to 13 Mar 2017, Perfect Point Holdings Limited had been using 9 Prince Avenue, Mount Maunganui as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Glover, Kevin (an individual) located at Mount Maunganui.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Glover, Debbie Karen - located at Mount Maunganui.

Addresses

Previous address

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 10 Nov 2004 to 13 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Glover, Kevin Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Glover, Debbie Karen Mount Maunganui

New Zealand
Directors

Kevin John Glover - Director

Appointment date: 10 Nov 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2016


Debbie Karen Glover - Director

Appointment date: 10 Nov 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2016


Kevin Glover - Director

Appointment date: 10 Nov 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2016

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