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Perfetto Growing Limited

Type: NZ Limited Company (Ltd)
9429041300312
NZBN
5343781
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
64 Sunnyside Road
Coatesville
Albany 0793
New Zealand
Physical & registered & service address used since 10 May 2016

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.

Addresses

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

Contact info
64 27 5200986
Phone
qingzhnz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Knight Wang Li Limited
Shareholder NZBN: 9429050339518
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Liang, Xinjun Singapore
229808
Singapore
Shares Allocation #3 Number of Shares: 60
Individual Peng, Chen Rd3
Auckland
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Qing Coatesville
Albany
0793
New Zealand
Individual Feng, Zhijun Greenlane
Auckland
1051
New Zealand
Director Zhijun Feng Greenlane
Auckland
1051
New Zealand
Directors

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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