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Perforated Designs & Products Limited

Type: NZ Limited Company (Ltd)
9429036505647
NZBN
1208974
Company Number
Registered
Company Status
Current address
Suite 3, 213 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical address used since 25 Jul 2018

Perforated Designs & Products Limited was launched on 30 May 2002 and issued an NZ business number of 9429036505647. This registered LTD company has been run by 3 directors: Pamela Lorraine Jackson - an active director whose contract began on 30 May 2002,
Kenneth Ian Jackson - an active director whose contract began on 30 May 2002,
Mark Kenneth Jackson - an active director whose contract began on 30 May 2002.
According to BizDb's database (updated on 24 Jan 2020), the company filed 1 address: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical).
Until 25 Jul 2018, Perforated Designs & Products Limited had been using 6 Blake Street, Rangiora, Rangiora as their physical address.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Mark Jackson (an individual) located at Hillsborough, Christchurch postcode 8022.
Then there is a group that consists of 4 shareholders, holds 99.5 per cent shares (exactly 995 shares) and includes
Robin Taylor - located at Clifton, Christchurch,
Kenneth Jackson - located at Woodend, Woodend,
Pamela Jackson - located at Woodend, Woodend.

Addresses

Previous addresses

Address: 6 Blake Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 29 May 2015 to 25 Jul 2018

Address: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 16 Apr 2014 to 29 May 2015

Address: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 20 Apr 2012 to 16 Apr 2014

Address: 154 Tuam Street, Christchurch 8011 New Zealand

Registered address used from 29 Apr 2010 to 20 Apr 2012

Address: R G D Taylor Limited, Chartered Accountants, 154 Tuam Street, Christchurch 8011 New Zealand

Physical address used from 29 Apr 2010 to 20 Apr 2012

Address: R G D Taylor Limited, Chartered Accountants, 154 Tuam Street, Christchurch

Physical & registered address used from 30 May 2002 to 29 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mark Kenneth Jackson Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 995
Individual Robin Gordon David Taylor Clifton
Christchurch
8081
New Zealand
Individual Kenneth Ian Jackson Woodend
Woodend
7610
New Zealand
Individual Pamela Lorraine Jackson Woodend
Woodend
7610
New Zealand
Individual Clifford William Inwood Christchurch
Directors

Pamela Lorraine Jackson - Director

Appointment date: 30 May 2002

Address: Woodend, Woodend, 7610 New Zealand

Address used since 31 Oct 2018

Address: Avonside, Christchurch, 8061 New Zealand

Address used since 10 May 2016


Kenneth Ian Jackson - Director

Appointment date: 30 May 2002

Address: Woodend, Woodend, 7610 New Zealand

Address used since 31 Oct 2018

Address: Avonside, Christchurch, 8061 New Zealand

Address used since 10 May 2016


Mark Kenneth Jackson - Director

Appointment date: 30 May 2002

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 10 May 2016