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The Perfect Business Limited

Type: NZ Limited Company (Ltd)
9429035605294
NZBN
1471114
Company Number
Registered
Company Status
Current address
63 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Jul 2021

The Perfect Business Limited was registered on 18 Dec 2003 and issued a business number of 9429035605294. The registered LTD company has been supervised by 5 directors: Rebecca Charlotte Hulse - an active director whose contract began on 06 May 2021,
Jema Harper Rylee Smith - an active director whose contract began on 16 Dec 2024,
Samuel Hayden Hulse - an inactive director whose contract began on 06 May 2021 and was terminated on 01 Feb 2024,
Margaret Frances Hulse - an inactive director whose contract began on 23 Jun 2009 and was terminated on 16 Mar 2021,
Mark David Hulse - an inactive director whose contract began on 18 Dec 2003 and was terminated on 24 Jun 2009.
According to BizDb's information (last updated on 31 May 2025), the company uses 1 address: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, physical).
Up until 29 Jul 2021, The Perfect Business Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb identified old names for the company: from 18 Dec 2003 to 21 Jul 2005 they were named Hair On High Limited.
A total of 100 shares are allotted to 2 groups (7 shareholders in total). In the first group, 49 shares are held by 4 entities, namely:
Hulse, Samuel Hayden (an individual) located at Rd 2, Swannanoa postcode 7692,
Hulse, Rebecca Charlotte (a director) located at Rd 7, Ashburton postcode 7777,
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010.
Then there is a group that consists of 3 shareholders, holds 51% shares (exactly 51 shares) and includes
Hulse, Samuel Hayden - located at Rd 2, Swannanoa,
Hulse, Samuel Hayden - located at Westmorland, Christchurch,
Hulse, Rebecca Charlotte - located at Rd 7, Ashburton.

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 30 Jun 2021 to 29 Jul 2021

Address: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 01 May 2019 to 30 Jun 2021

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Apr 2011 to 01 May 2019

Address: Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch 8140 New Zealand

Registered address used from 02 Oct 2009 to 26 Apr 2011

Address: Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch 8011 New Zealand

Physical address used from 02 Oct 2009 to 26 Apr 2011

Address: 10 Clovelly Place, Christchurch

Registered & physical address used from 04 Jun 2009 to 02 Oct 2009

Address: 5 Fountainhead Lane, Christchurch

Registered address used from 26 Apr 2005 to 04 Jun 2009

Address: Level1, 268 High Street, Christchurch

Registered address used from 18 Dec 2003 to 26 Apr 2005

Address: 5 Fountainhead Lane, Christchurch

Physical address used from 18 Dec 2003 to 04 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Hulse, Samuel Hayden Rd 2
Swannanoa
7692
New Zealand
Director Hulse, Rebecca Charlotte Rd 7
Ashburton
7777
New Zealand
Entity (NZ Limited Company) Castle Trustees Limited
Shareholder NZBN: 9429041262184
Roslyn
Dunedin
9010
New Zealand
Director Hulse, Samuel Hayden Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Hulse, Samuel Hayden Rd 2
Swannanoa
7692
New Zealand
Director Hulse, Samuel Hayden Westmorland
Christchurch
8025
New Zealand
Director Hulse, Rebecca Charlotte Rd 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hulse, Margaret Frances Christchurch
8025
New Zealand
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Durbar Trustee Limited
Shareholder NZBN: 9429042210290
Company Number: 5897217
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual Stewart, Rebecca Gallienne Papanui
Christchurch
8052
New Zealand
Entity Durbar Trustee Limited
Shareholder NZBN: 9429042210290
Company Number: 5897217
Christchurch Central
Christchurch
8013
New Zealand
Individual Mcnabb, Deirdre Rd 7
Springston
7677
New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual Hulse, Margaret Frances Christchurch
8025
New Zealand
Individual Hulse, Margaret Frances Christchurch
8025
New Zealand
Individual Hulse, Mark David Christchurch
Directors

Rebecca Charlotte Hulse - Director

Appointment date: 06 May 2021

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 01 May 2024

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 06 May 2021


Jema Harper Rylee Smith - Director

Appointment date: 16 Dec 2024

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 16 Dec 2024


Samuel Hayden Hulse - Director (Inactive)

Appointment date: 06 May 2021

Termination date: 01 Feb 2024

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 06 May 2021


Margaret Frances Hulse - Director (Inactive)

Appointment date: 23 Jun 2009

Termination date: 16 Mar 2021

Address: Christchurch, 8025 New Zealand

Address used since 10 May 2016


Mark David Hulse - Director (Inactive)

Appointment date: 18 Dec 2003

Termination date: 24 Jun 2009

Address: Christchurch, 8025 New Zealand

Address used since 27 May 2009

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