Perfection Plus Limited, a registered company, was started on 11 Feb 2004. 9429035548720 is the NZ business number it was issued. This company has been managed by 2 directors: Helen Elizabeth Jones - an active director whose contract started on 11 Feb 2004,
Brendyn Graham Jones - an active director whose contract started on 11 Feb 2004.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Perfection Plus Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up until 27 Oct 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 09 Nov 2009 to 27 Oct 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Physical & registered address used from 30 Sep 2008 to 30 Sep 2008
Address: Butts Bainbridge & Weir, 15 Edsel St, Henderson, Auckland
Physical & registered address used from 27 Oct 2005 to 30 Sep 2008
Address: C/- Butts Bainbridge & Weir, Edsel House, 15 Edsel Street, Henderson
Registered & physical address used from 11 Feb 2004 to 27 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jones, Brendyn Graham |
Henderson Auckland 0612 New Zealand |
11 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Helen Elizabeth |
Henderson Auckland 0612 New Zealand |
11 Feb 2004 - |
Helen Elizabeth Jones - Director
Appointment date: 11 Feb 2004
Address: Henderson, Auckland, 0612 New Zealand
Address used since 05 Nov 2015
Brendyn Graham Jones - Director
Appointment date: 11 Feb 2004
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Nov 2012
Address: Arkles Bay, Whangaparaoa, 0993 New Zealand
Address used since 31 Oct 2012
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