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Perfect Packaging Limited

Type: NZ Limited Company (Ltd)
9429039159960
NZBN
490678
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Mar 2019

Perfect Packaging Limited, a registered company, was launched on 22 Nov 1990. 9429039159960 is the NZ business identifier it was issued. The company has been run by 2 directors: Phillip Francis Smith - an active director whose contract began on 22 Nov 1990,
Christine Lois Smith - an active director whose contract began on 22 Nov 1990.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Perfect Packaging Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up to 04 Mar 2019.
A total of 50000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the next share allocation (49998 shares 100 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Mar 2017 to 04 Mar 2019

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Jul 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 06 Sep 2011 to 04 Jul 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch 8013 New Zealand

Physical & registered address used from 15 Mar 2010 to 06 Sep 2011

Address: Unit 9/ 20 Dakota Crescent, Sockburn, Christchurch

Physical address used from 04 Oct 2006 to 15 Mar 2010

Address: Unit 9/ 20 Dakota Crescent, Sockburn, Christchurch

Registered address used from 01 Sep 2006 to 15 Mar 2010

Address: 7 Carlyle Street, Sydenham, Christchurch

Registered address used from 04 Sep 2001 to 01 Sep 2006

Address: 7 Carlyle Street, Sydenham, Christchurch

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: Unit 5, 104 Hayton Road, Sockburn, Christchurch

Physical address used from 04 Sep 2001 to 04 Oct 2006

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered address used from 01 Oct 1996 to 04 Sep 2001

Address: 345 Wilsons Road, Opawa, Christchurch

Registered address used from 02 Oct 1995 to 01 Oct 1996

Address: 345 Wilsons Road, Christchurch

Registered address used from 18 Aug 1993 to 02 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Phillip Francis R D 8
Christchurch 7678

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Christine Lois R D 8
Christchurch 7678

New Zealand
Shares Allocation #3 Number of Shares: 49998
Individual Smith, Phillip Francis R D 8
Christchurch 7678

New Zealand
Individual Saunders, Geoffrey Childers Christchurch Central
Christchurch
8013
New Zealand
Individual Smith, Christine Lois R D 8
Christchurch 7678

New Zealand
Directors

Phillip Francis Smith - Director

Appointment date: 22 Nov 1990

Address: R D 8, Christchurch, 7678 New Zealand

Address used since 29 Aug 2011


Christine Lois Smith - Director

Appointment date: 22 Nov 1990

Address: R D 8, Christchurch, 7678 New Zealand

Address used since 29 Aug 2011

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