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Persuasive Perfumes Limited

Type: NZ Limited Company (Ltd)
9429039388513
NZBN
413847
Company Number
Removed
Company Status
Current address
8 Holiday Crescent
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & service & registered address used since 03 Aug 2012

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.

Addresses

Previous address

Address: Unit 4, 29 Hannigan Drive, Glen Innes New Zealand

Registered & physical address used from 01 Jul 1997 to 03 Aug 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Aagaard, Alan Caspar Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Aagaard, Jeannine Margaret Herne Bay
Auckland
1011
New Zealand
Individual Sharp, Nicole Ann Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aagaard, Sandra Mary Panmure
Auckland
1741
New Zealand
Directors

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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