Perfection Souvenirs Limited, a registered company, was started on 23 Mar 1989. 9429039356963 is the NZ business identifier it was issued. "Badge mfg - metal" (ANZSIC C259110) is how the company is classified. This company has been run by 2 directors: Nive Hansen - an active director whose contract started on 01 Jul 2013,
Trevor Leslie Hansen - an inactive director whose contract started on 31 Mar 1989 and was terminated on 01 Jul 2013.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 71 Mcintyre Road, Mangere Bridge, Auckland, 2022 (category: registered, service).
Perfection Souvenirs Limited had been using 25 Aintree Avenue, Mangere, Auckland as their physical address up to 06 May 2022.
Other names for this company, as we identified at BizDb, included: from 19 Mar 1990 to 08 Aug 1991 they were named Hansen and Berry Limited, from 28 Jul 1989 to 19 Mar 1990 they were named Hansen and Berry (1989) Limited and from 23 Mar 1989 to 28 Jul 1989 they were named Corscorp Investments Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 9999 shares (99.99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address #1: 25 Aintree Avenue, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 23 Feb 2016 to 06 May 2022
Address #2: 62 Ascot Road, Mangere, Auckland New Zealand
Physical & registered address used from 01 Jul 1997 to 23 Feb 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Aintree Gifts Limited Shareholder NZBN: 9429040600376 |
Mangere Bridge Auckland 2022 New Zealand |
23 Mar 1989 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hansen, Nive |
Ponsonby Auckland 1011 New Zealand |
10 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, T L |
Mangere Bridge |
23 Mar 1989 - 10 Dec 2013 |
Nive Hansen - Director
Appointment date: 01 Jul 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Nov 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jul 2013
Trevor Leslie Hansen - Director (Inactive)
Appointment date: 31 Mar 1989
Termination date: 01 Jul 2013
Address: Mangere, Auckland, 2022 New Zealand
Address used since 31 Mar 1989
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