Perfetto Growing Limited, a registered company, was launched on 27 Jun 2014. 9429041300312 is the New Zealand Business Number it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company is classified. The company has been managed by 5 directors: Chen Peng - an active director whose contract began on 13 Jan 2023,
Hua Li - an active director whose contract began on 13 Jan 2023,
Xinjun Liang - an inactive director whose contract began on 13 Jan 2023 and was terminated on 18 Jan 2023,
Qing Zhang - an inactive director whose contract began on 27 Jun 2014 and was terminated on 13 Jan 2023,
Zhijun Feng - an inactive director whose contract began on 27 Jun 2014 and was terminated on 08 Jun 2015.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 64 Sunnyside Road, Coatesville, Albany, 0793 (category: physical, registered).
Perfetto Growing Limited had been using 8 Ilam Lane, Fairview Heights, Auckland as their registered address up until 10 May 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly the third share allocation (60 shares 60 per cent) made up of 1 entity.
Principal place of activity
64 Sunnyside Road, Coatesville, Albany, 0793 New Zealand
Previous address
Address: 8 Ilam Lane, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jun 2014 to 10 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Knight Wang Li Limited Shareholder NZBN: 9429050339518 |
Parnell Auckland 1052 New Zealand |
17 Jan 2023 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Liang, Xinjun |
Singapore 229808 Singapore |
17 Jan 2023 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Peng, Chen |
Rd3 Auckland 0793 New Zealand |
17 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Qing |
Coatesville Albany 0793 New Zealand |
27 Jun 2014 - 17 Jan 2023 |
Individual | Feng, Zhijun |
Greenlane Auckland 1051 New Zealand |
27 Jun 2014 - 08 Jun 2015 |
Director | Zhijun Feng |
Greenlane Auckland 1051 New Zealand |
27 Jun 2014 - 08 Jun 2015 |
Chen Peng - Director
Appointment date: 13 Jan 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 13 Jan 2023
Hua Li - Director
Appointment date: 13 Jan 2023
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 13 Jan 2023
Xinjun Liang - Director (Inactive)
Appointment date: 13 Jan 2023
Termination date: 18 Jan 2023
Address: Singapore, 229808 Singapore
Address used since 13 Jan 2023
Qing Zhang - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 13 Jan 2023
Address: Coatesville, Albany, 0793 New Zealand
Address used since 10 May 2016
Zhijun Feng - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 08 Jun 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 Jun 2014
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