Perfect Circle Properties Limited

Perfect Circle Properties Limited, a registered company, was incorporated on 02 Dec 2003. 9429035674764 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Gregory John Ratcliffe - an active director whose contract began on 02 Dec 2003,
Linda Edith Williams - an active director whose contract began on 02 Dec 2003,
Fleur Ratcliffe - an inactive director whose contract began on 20 Oct 2004 and was terminated on 01 Apr 2021,
Kyra Lorna Ratcliffe - an inactive director whose contract began on 20 Oct 2004 and was terminated on 01 Apr 2021.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 113 Kia Ora Road, Beach Haven, Auckland, 0626 (type: registered, physical).
Perfect Circle Properties Limited had been using 2 Saffron Street, Birkdale, Auckland as their physical address up until 31 May 2022.
A single entity controls all company shares (exactly 100 shares) - Williams, Linda Edith - located at 0626, Beach Haven, Auckland.

Principal place of activity

2 Saffron Street, Birkdale, Auckland, 0626 New Zealand

Previous addresses

Address #1: 2 Saffron Street, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 25 Sep 2018 to 31 May 2022

Address #2: 5/41 Paul Matthews Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 27 Oct 2016 to 25 Sep 2018

Address #3: 2 Saffron Street, Birkdale, Auckland, 0626 New Zealand

Physical address used from 19 Dec 2011 to 25 Sep 2018

Address #4: 7 Commodore Parry Road, Milford, North Shore City, 0620 New Zealand

Physical address used from 30 Sep 2009 to 19 Dec 2011

Address #5: 41 C Paul Matthews Drive, North Harbour New Zealand

Registered address used from 30 Sep 2009 to 27 Oct 2016

Address #6: 4/41 Paul Matthews Drive, Albany, Auckland

Registered & physical address used from 02 May 2006 to 30 Sep 2009

Address #7: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 02 Dec 2003 to 02 May 2006

Previous Shareholders

Gregory John Ratcliffe - Director

Appointment date: 02 Dec 2003

Linda Edith Williams - Director

Appointment date: 02 Dec 2003

Fleur Ratcliffe - Director (Inactive)

Appointment date: 20 Oct 2004

Termination date: 01 Apr 2021

Kyra Lorna Ratcliffe - Director (Inactive)

Appointment date: 20 Oct 2004

Termination date: 01 Apr 2021