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Perfect Pieces Limited

Type: NZ Limited Company (Ltd)
9429037995348
NZBN
876724
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373130
Industry classification code
Furniture Wholesaling
Industry classification description
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 06 Apr 2017
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Delivery & office address used since 29 Apr 2020
Po Box 301274
Albany
Auckland 0752
New Zealand
Postal address used since 29 Apr 2020

Perfect Pieces Limited, a registered company, was launched on 03 Oct 1997. 9429037995348 is the New Zealand Business Number it was issued. "Furniture wholesaling" (business classification F373130) is how the company was categorised. This company has been supervised by 1 director, named Rosemary Thum - an active director whose contract began on 03 Oct 1997.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: delivery, postal).
Perfect Pieces Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address until 06 Apr 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 95 shares (95%).

Addresses

Principal place of activity

5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 11 Dec 2012 to 06 Apr 2017

Address #2: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Physical & registered address used from 07 May 2001 to 07 May 2001

Address #3: C/- Nobilo & Co Ltd, 5/36 William Pickering Drive, Albany New Zealand

Registered & physical address used from 07 May 2001 to 11 Dec 2012

Address #4: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Registered address used from 11 Apr 2000 to 07 May 2001

Contact info
rose@perfectpieces.co.nz
29 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.perfectpieces.co.nz
02 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Thum, Rosemary Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 95
Entity (NZ Limited Company) Nobilo Trustee Services Limited
Shareholder NZBN: 9429034980019
Rosedale
Auckland
0632
New Zealand
Individual Thum, Rosemary Whataupoko
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Gordon William Parnell
Auckland
Directors

Rosemary Thum - Director

Appointment date: 03 Oct 1997

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 03 May 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 02 Mar 2016

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