Perfectfish Limited, a registered company, was started on 08 Jun 2004. 9429035343172 is the NZ business number it was issued. This company has been supervised by 2 directors: Mark Winara Webber - an active director whose contract began on 08 Jun 2004,
Rosemary Evelyn Webber - an active director whose contract began on 08 Jun 2004.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Kapiti Island, Paraparaumu Beach, Paraparaumu Beach, 5032 (category: office, registered).
Perfectfish Limited had been using C/-26A Donovan Road, Paraparaumu Beach as their physical address until 25 Sep 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Kapiti Island, Paraparaumu Beach, Paraparaumu Beach, 5032 New Zealand
Previous addresses
Address #1: C/-26a Donovan Road, Paraparaumu Beach
Physical & registered address used from 23 Sep 2005 to 25 Sep 2006
Address #2: 7 Percival Road, Paraparaumu Beach
Physical & registered address used from 08 Jun 2004 to 23 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Webber, Mark Winara |
Paraparaumu Beach New Zealand |
08 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Webber, Rosemary Evelyn |
Paraparaumu Beach New Zealand |
08 Jun 2004 - |
Mark Winara Webber - Director
Appointment date: 08 Jun 2004
Address: Paraparaumu Beach, Paraparaumu Beach, 5252 New Zealand
Address used since 28 Sep 2015
Rosemary Evelyn Webber - Director
Appointment date: 08 Jun 2004
Address: Paraparaumu Beach, Paraparaumu Beach, 5252 New Zealand
Address used since 28 Sep 2015
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