The Perfect Wave Nz Limited, a registered company, was registered on 13 Apr 2015. 9429041701768 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company has been categorised. This company has been run by 2 directors: Glen Bryant - an active director whose contract started on 13 Apr 2015,
James Gray - an inactive director whose contract started on 13 Apr 2015 and was terminated on 14 Jan 2021.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Sackville Street, Fitzroy, New Plymouth, 4312 (types include: physical, registered).
The Perfect Wave Nz Limited had been using 575B Devon Street East, Fitzroy, New Plymouth as their physical address up to 11 Sep 2019.
One entity owns all company shares (exactly 10 shares) - Bryant, Glen - located at 4312, Fitzroy, New Plymouth.
Principal place of activity
22 Sackville Street, Fitzroy, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 575b Devon Street East, Fitzroy, New Plymouth, 4312 New Zealand
Physical & registered address used from 05 Oct 2017 to 11 Sep 2019
Address #2: 22 Sackville Street, Fitzroy, New Plymouth, 4312 New Zealand
Registered & physical address used from 13 Apr 2015 to 05 Oct 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 27 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Bryant, Glen |
Fitzroy New Plymouth 4312 New Zealand |
13 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Perfect Travel Group Pty Ltd Company Number: 59123428624 |
Brookvale Sydney , Nsw 2100 Australia |
13 Apr 2015 - 26 May 2020 |
Glen Bryant - Director
Appointment date: 13 Apr 2015
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 01 Feb 2020
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 13 Apr 2015
James Gray - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 14 Jan 2021
ASIC Name: The Perfect Travel Group Pty Ltd
Address: Cromer, Nsw, 2099 Australia
Address used since 13 Apr 2015
Address: Nsw, 2100 Australia
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