Perfect Produce Limited, a registered company, was registered on 13 Mar 1998. 9429037892548 is the NZ business number it was issued. This company has been run by 2 directors: Colin Fong - an active director whose contract began on 13 Mar 1998,
Allan Fong - an active director whose contract began on 13 Mar 1998.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service).
Perfect Produce Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up to 21 Sep 2022.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group consists of 400 shares (40%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (10%). Lastly we have the third share allocation (100 shares 10%) made up of 1 entity.
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 Dec 2020 to 21 Sep 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 05 Jun 2014 to 09 Dec 2020
Address #3: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 28 Jul 2008 to 05 Jun 2014
Address #4: Beeson House, 93 Church Street, Onehunga, Auckland
Physical address used from 31 Aug 2001 to 31 Aug 2001
Address #5: M.g.i. Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 31 Aug 2001 to 28 Jul 2008
Address #6: Beeson House, 93 Church Street, Onehunga, Auckland
Registered address used from 31 Aug 2001 to 28 Jul 2008
Address #7: Beeson House, 93 Church Street, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 31 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Fong, Colin |
Pukekohe New Zealand |
13 Mar 1998 - |
| Individual | Fong, Allan |
Pukekohe |
13 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Fong, Allan |
Pukekohe |
13 Mar 1998 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Fong, Colin |
Pukekohe New Zealand |
13 Mar 1998 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Individual | Fong, Colin |
Pukekohe New Zealand |
13 Mar 1998 - |
| Individual | Fong, Loretta |
Pukekohe 2120 New Zealand |
10 Oct 2016 - |
| Individual | Fong, Allan |
Pukekohe |
13 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Noon |
Remuera Auckland |
13 Mar 1998 - 03 Sep 2012 |
| Individual | Wong, Noon |
Remuera Auckland |
13 Mar 1998 - 03 Sep 2012 |
| Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
03 Sep 2012 - 10 Oct 2016 | |
| Individual | Wong, Bong |
Remuera Auckland |
13 Mar 1998 - 03 Sep 2012 |
| Individual | Wong, Bong |
Remuera Auckland |
13 Mar 1998 - 03 Sep 2012 |
| Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
03 Sep 2012 - 10 Oct 2016 |
Colin Fong - Director
Appointment date: 13 Mar 1998
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Jul 2015
Allan Fong - Director
Appointment date: 13 Mar 1998
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Jul 2015
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