Perfit Nz Limited, a registered company, was registered on 14 Mar 2001. 9429036976614 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Jon Paul Heaphy - an active director whose contract started on 07 Aug 2019,
Donald Anthony Symonds - an inactive director whose contract started on 14 Mar 2001 and was terminated on 07 Aug 2019,
Jose Da Silva - an inactive director whose contract started on 14 Mar 2001 and was terminated on 07 Aug 2019,
Donald John Sawden - an inactive director whose contract started on 14 Mar 2001 and was terminated on 07 Aug 2019.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Perfit Nz Limited had been using C/O 24A Hampton Drive, St Heliers, Auckland as their registered address up to 03 Jul 2019.
One entity controls all company shares (exactly 900 shares) - Preserving Products Limited - located at 1051, Ellerslie, Auckland.
Previous addresses
Address: C/o 24a Hampton Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 26 Jun 2015 to 03 Jul 2019
Address: C/o Sawden & Associates, 2 Kings Road, Panmure, Auckland 1072 New Zealand
Registered & physical address used from 02 Jun 2010 to 26 Jun 2015
Address: 2 Kings Road, Panmure, Auckland
Registered & physical address used from 14 Mar 2001 to 02 Jun 2010
Basic Financial info
Total number of Shares: 900
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Preserving Products Limited Shareholder NZBN: 9429039081384 |
Ellerslie Auckland 1051 New Zealand |
07 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Da Silva, Jose |
Greenlane Auckland 1061 New Zealand |
14 Mar 2001 - 07 Aug 2019 |
| Individual | Symonds, Donald Anthony |
Remuera Auckland 1072 New Zealand |
14 Mar 2001 - 07 Aug 2019 |
| Individual | Sawden, Donald John |
Kohimarama Auckland 1071 New Zealand |
14 Mar 2001 - 07 Aug 2019 |
Jon Paul Heaphy - Director
Appointment date: 07 Aug 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Aug 2019
Donald Anthony Symonds - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 07 Aug 2019
Address: Remuera, Auckland, 1072 New Zealand
Address used since 01 Jun 2016
Jose Da Silva - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 07 Aug 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Jun 2015
Donald John Sawden - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 07 Aug 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jun 2016
Gellert Ivanson Trustee No 8 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 16 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 3 Limited
Level 1, 16-20 St Heliers Bay Road
Hobson Bay Boat Share Limited
Level 1, 16-20 St Heliers Bay Road
Ancona Management Limited
Suite 11, Level 1, 8 Turua Street
Ancona Properties Limited
Suite 11, Level 1, 8 Turua Street