Perfex International Limited, a removed company, was started on 11 Jun 2015. 9429041787779 is the NZ business number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company has been classified. The company has been run by 3 directors: Margo Terese Liebrecht - an active director whose contract started on 11 Jun 2015,
Tao Sang - an inactive director whose contract started on 11 Jun 2015 and was terminated on 05 Feb 2019,
Yan Chuan Zhou - an inactive director whose contract started on 13 Jul 2018 and was terminated on 05 Feb 2019.
Updated on 28 Sep 2023, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 6 Drysdale Place, Somerville, Auckland, 2014 (office address),
Flat 3, 58 Wellington Street, Howick, Auckland, 2014 (registered address),
Flat 3, 58 Wellington Street, Howick, Auckland, 2014 (physical address),
Flat 3, 58 Wellington Street, Howick, Auckland, 2014 (service address) among others.
Perfex International Limited had been using 6 Drysdale Place, Somerville, Auckland as their registered address up until 20 May 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 02 Jun 2015 to 07 Nov 2016 they were named Serendipity Club Limited.
A total of 100000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 30000000 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40000000 shares (40 per cent).
Principal place of activity
6 Drysdale Place, Somerville, Auckland, 2014 New Zealand
Previous address
Address #1: 6 Drysdale Place, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 11 Jun 2015 to 20 May 2019
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: March
Annual return last filed: 10 May 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000000 | |||
| Director | Liebrecht, Margo Terese |
Devonport Auckland 0624 New Zealand |
11 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 40000000 | |||
| Director | Liebrecht, Margo Terese |
Devonport Auckland 0624 New Zealand |
11 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Yan Chuan |
Shelly Park Auckland 2014 New Zealand |
15 Jul 2018 - 06 Feb 2019 |
| Individual | Sang, Tao |
Somerville Auckland 2014 New Zealand |
11 Jun 2015 - 06 Feb 2019 |
Margo Terese Liebrecht - Director
Appointment date: 11 Jun 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Jun 2015
Tao Sang - Director (Inactive)
Appointment date: 11 Jun 2015
Termination date: 05 Feb 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 11 Jun 2015
Yan Chuan Zhou - Director (Inactive)
Appointment date: 13 Jul 2018
Termination date: 05 Feb 2019
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 13 Jul 2018
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