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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Hulse, Samuel Hayden |
Rd 2 Swannanoa 7692 New Zealand |
27 May 2021 - |
| Director | Hulse, Rebecca Charlotte |
Rd 7 Ashburton 7777 New Zealand |
27 May 2021 - |
| Entity (NZ Limited Company) | Castle Trustees Limited Shareholder NZBN: 9429041262184 |
Roslyn Dunedin 9010 New Zealand |
14 Oct 2021 - |
| Director | Hulse, Samuel Hayden |
Westmorland Christchurch 8025 New Zealand |
27 May 2021 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Hulse, Samuel Hayden |
Rd 2 Swannanoa 7692 New Zealand |
27 May 2021 - |
| Director | Hulse, Samuel Hayden |
Westmorland Christchurch 8025 New Zealand |
27 May 2021 - |
| Director | Hulse, Rebecca Charlotte |
Rd 7 Ashburton 7777 New Zealand |
27 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hulse, Margaret Frances |
Christchurch 8025 New Zealand |
18 Dec 2003 - 27 May 2021 |
| Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
25 Sep 2009 - 27 May 2021 | |
| Entity | Durbar Trustee Limited Shareholder NZBN: 9429042210290 Company Number: 5897217 |
27 May 2021 - 14 Oct 2021 | |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
25 Sep 2009 - 27 May 2021 |
| Individual | Stewart, Rebecca Gallienne |
Papanui Christchurch 8052 New Zealand |
27 May 2021 - 14 Oct 2021 |
| Entity | Durbar Trustee Limited Shareholder NZBN: 9429042210290 Company Number: 5897217 |
Christchurch Central Christchurch 8013 New Zealand |
27 May 2021 - 14 Oct 2021 |
| Individual | Mcnabb, Deirdre |
Rd 7 Springston 7677 New Zealand |
27 May 2021 - 14 Oct 2021 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
25 Sep 2009 - 27 May 2021 |
| Individual | Hulse, Margaret Frances |
Christchurch 8025 New Zealand |
25 Sep 2009 - 27 May 2021 |
| Individual | Hulse, Margaret Frances |
Christchurch 8025 New Zealand |
25 Sep 2009 - 27 May 2021 |
| Individual | Hulse, Mark David |
Christchurch |
18 Dec 2003 - 27 May 2009 |
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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