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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Thum, Rosemary |
Whataupoko Gisborne 4010 New Zealand |
03 Oct 1997 - |
Shares Allocation #2 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Nobilo Trustee Services Limited Shareholder NZBN: 9429034980019 |
Rosedale Auckland 0632 New Zealand |
18 Mar 2009 - |
Individual | Thum, Rosemary |
Whataupoko Gisborne 4010 New Zealand |
03 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Gordon William |
Parnell Auckland |
03 Oct 1997 - 27 Jun 2010 |
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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