Perfect Colour Limited

Perfect Colour Limited, a registered company, was incorporated on 27 Mar 1992. 9429039088031 is the New Zealand Business Number it was issued. "Powder coating of metallic product" (ANZSIC C229365) is how the company has been categorised. The company has been supervised by 6 directors: John Mark Gilbert - an active director whose contract started on 27 Jun 2017,
John Evans Gilbert - an inactive director whose contract started on 03 May 2000 and was terminated on 27 Jun 2017,
Geoffrey Donald Campbell Walker - an inactive director whose contract started on 26 Oct 1994 and was terminated on 03 May 2000,
Peter William Russel - an inactive director whose contract started on 26 Oct 1994 and was terminated on 01 Apr 1998,
John Evans Gilbert - an inactive director whose contract started on 27 Mar 1992 and was terminated on 26 Oct 1994.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Perfect Colour Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address until 27 Nov 2015.
Other names for the company, as we managed to find at BizDb, included: from 21 Sep 2003 to 09 Nov 2020 they were called Perfect Color Limited, from 01 May 2000 to 21 Sep 2003 they were called Perfect Color 2000 Limited and from 27 Mar 1992 to 01 May 2000 they were called Auckland Card Limited.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99999 shares (100 per cent).

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 22 Jun 2023

Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Aug 2023

Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 23 Sep 2013 to 27 Nov 2015

Address #2: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2011 to 23 Sep 2013

Address #3: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 15 Oct 2010 to 07 Apr 2011

Address #4: John Gilbert & Co Ltd, 4/95 Ellice Road, Glenfield, Auckland New Zealand

Registered address used from 05 Jul 2002 to 15 Oct 2010

Address #5: John Gilbert & Co Ltd, 4/95 Ellice Road, Glenfield, Auckland New Zealand

Physical address used from 05 Jul 2002 to 07 Apr 2011

Address #6: Level 8, 63 Albert Street, Auckland 1

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address #7: Hayes Knight Chartered Accountants, 100 Bush Road, Albany, Auckland

Physical address used from 07 Sep 2001 to 05 Jul 2002

Address #8: Level 8, 63 Albert Street, Auckland 1

Registered address used from 06 Sep 2001 to 05 Jul 2002

Address #9: 75 Parnell Rise, Parnell, Auckland

Registered address used from 07 Nov 1994 to 06 Sep 2001

Address #10: -

Registered address used from 27 Mar 1992 to 07 Nov 1994

Previous Shareholders

John Mark Gilbert - Director

Appointment date: 27 Jun 2017

John Evans Gilbert - Director (Inactive)

Appointment date: 03 May 2000

Termination date: 27 Jun 2017

Geoffrey Donald Campbell Walker - Director (Inactive)

Appointment date: 26 Oct 1994

Termination date: 03 May 2000

Peter William Russel - Director (Inactive)

Appointment date: 26 Oct 1994

Termination date: 01 Apr 1998

John Evans Gilbert - Director (Inactive)

Appointment date: 27 Mar 1992

Termination date: 26 Oct 1994

Dianne Judith Gilbert - Director (Inactive)

Appointment date: 19 Feb 1992

Termination date: 09 Nov 1992