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Perfect Auto Body Limited

Type: NZ Limited Company (Ltd)
9429039371324
NZBN
419480
Company Number
Registered
Company Status
S941260
Industry classification code
Smash Repairing
Industry classification description
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered address used since 01 Apr 2019
175 Main South Road
Sockburn
Christchurch 8042
New Zealand
Physical & service address used since 17 Oct 2022
Po Box 11005
Sockburn
Christchurch 8443
New Zealand
Postal address used since 30 Oct 2023

Perfect Auto Body Limited, a registered company, was registered on 17 May 1989. 9429039371324 is the New Zealand Business Number it was issued. "Smash repairing" (business classification S941260) is how the company was categorised. This company has been managed by 4 directors: Wayne Martin Houghton - an active director whose contract started on 01 Jun 1991,
Garry Clifford Williams - an active director whose contract started on 27 May 2016,
Paul Shane Choat - an active director whose contract started on 27 May 2016,
Joanne Marie Houghton - an inactive director whose contract started on 01 Jun 1991 and was terminated on 26 Jun 2018.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: Po Box 11005, Sockburn, Christchurch, 8443 (postal address),
175 Main South Road, Sockburn, Christchurch, 8042 (office address),
175 Main South Road, Sockburn, Christchurch, 8042 (delivery address),
175 Main South Road, Sockburn, Christchurch, 8042 (physical address) among others.
Perfect Auto Body Limited had been using Level 1, 4 Hazeldean Road, Addington, Christchurch as their physical address up until 17 Oct 2022.
Previous aliases for the company, as we found at BizDb, included: from 17 May 1989 to 24 Jan 1997 they were called Perfect Paint N Panels Limited.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 175 Main South Road, Sockburn, Christchurch, 8042 New Zealand

Office & delivery address used from 30 Oct 2023

Previous addresses

Address #1: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 01 Apr 2019 to 17 Oct 2022

Address #2: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Oct 2017 to 01 Apr 2019

Address #3: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 21 Nov 2011 to 10 Oct 2017

Address #4: Unit 1, 8 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 08 Nov 2011 to 21 Nov 2011

Address #5: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Physical & registered address used from 10 Jun 2010 to 08 Nov 2011

Address #6: C/- Messrs Miller Gale & Winter, Chartered Accountants, Amuri Courts, 293 Durham Street, Christchurch

Registered address used from 20 Jun 1997 to 10 Jun 2010

Address #7: Messrs Miller Gale & Winter, Amuri Courts, 293 Durham Street, Christchurch

Physical address used from 20 Feb 1992 to 10 Jun 2010

Address #8: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 3 3487795
30 Oct 2023
www.perfectautobody.co.nz
30 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Williams, Garry Clifford Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Houghton, Wayne Martin Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Houghton, Joanne Marie Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 249
Individual Houghton, Wayne Martin Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Choat, Paul Shane Ilam
Christchurch
8041
New Zealand
Directors

Wayne Martin Houghton - Director

Appointment date: 01 Jun 1991

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 24 Oct 2018

Address: Christchurch, 8025 New Zealand

Address used since 05 Nov 2012


Garry Clifford Williams - Director

Appointment date: 27 May 2016

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 19 Oct 2019

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 27 May 2016


Paul Shane Choat - Director

Appointment date: 27 May 2016

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 27 May 2016


Joanne Marie Houghton - Director (Inactive)

Appointment date: 01 Jun 1991

Termination date: 26 Jun 2018

Address: Christchurch, 8025 New Zealand

Address used since 05 Nov 2012

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