Persuasive Perfumes Limited was incorporated on 28 Oct 1988 and issued a New Zealand Business Number of 9429039388513. This removed LTD company has been run by 2 directors: Alan Caspar Aagaard - an active director whose contract began on 28 Oct 1988,
Sandra Mary Aagaard - an inactive director whose contract began on 28 Oct 1988 and was terminated on 01 Apr 2016.
According to our data (updated on 30 Nov 2023), this company uses 1 address: 8 Holiday Crescent, Mangawhai Heads, Mangawhai, 0505 (category: physical, service).
Up until 03 Aug 2012, Persuasive Perfumes Limited had been using Unit 4, 29 Hannigan Drive, Glen Innes as their registered address.
BizDb found other names for this company: from 28 Oct 1988 to 24 Feb 1989 they were called Klan Holdings Limited.
A total of 2000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Aagaard, Alan Caspar (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 1000 shares) and includes
Aagaard, Jeannine Margaret - located at Herne Bay, Auckland,
Sharp, Nicole Ann - located at Titirangi, Auckland.
Previous address
Address: Unit 4, 29 Hannigan Drive, Glen Innes New Zealand
Registered & physical address used from 01 Jul 1997 to 03 Aug 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Aagaard, Alan Caspar |
Mangawhai Heads Mangawhai 0505 New Zealand |
28 Oct 1988 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Aagaard, Jeannine Margaret |
Herne Bay Auckland 1011 New Zealand |
28 Jul 2016 - |
Individual | Sharp, Nicole Ann |
Titirangi Auckland 0604 New Zealand |
28 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aagaard, Sandra Mary |
Panmure Auckland 1741 New Zealand |
28 Oct 1988 - 28 Jul 2016 |
Alan Caspar Aagaard - Director
Appointment date: 28 Oct 1988
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Jul 2015
Sandra Mary Aagaard - Director (Inactive)
Appointment date: 28 Oct 1988
Termination date: 01 Apr 2016
Address: Panmure, Auckland, 1741 New Zealand
Address used since 01 Jul 2012
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