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Perfection Plus Limited

Type: NZ Limited Company (Ltd)
9429035548720
NZBN
1481250
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 27 Oct 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jones, Brendyn Graham Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Helen Elizabeth Henderson
Auckland
0612
New Zealand
Directors

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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