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Perfex International Limited

Type: Nz Limited Company (Ltd)
9429041787779
NZBN
5718328
Company Number
Registered
Company Status
F360925
Industry classification code
F360925 Health Food Wholesaling
Industry classification description
Current address
Flat 3, 58 Wellington Street
Howick
Auckland 2014
New Zealand
Registered & physical address used since 20 May 2019

Perfex International Limited, a registered company, was started on 11 Jun 2015. 9429041787779 is the NZ business number it was issued. "F360925 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 11 Jan 2020, the BizDb data contains detailed information about 1 address: Flat 3, 58 Wellington Street, Howick, Auckland, 2014 (type: registered, physical).
Perfex International Limited had been using 6 Drysdale Place, Somerville, Auckland as their registered address up to 20 May 2019.
Previous names for this company, as we identified at BizDb, included: from 02 Jun 2015 to 07 Nov 2016 they were called Serendipity Club Limited.
A total of 100000000 shares are issued to 2 shareholders (2 groups). The first group consists of 40000000 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30000000 shares (30 per cent).

Addresses

Principal place of activity

6 Drysdale Place, Somerville, Auckland, 2014 New Zealand


Previous address

Address: 6 Drysdale Place, Somerville, Auckland, 2014 New Zealand

Registered & physical address used from 11 Jun 2015 to 20 May 2019

Contact info
64 21988 231
Phone
Financial Data

Basic Financial info

Total number of Shares: 100000000

Annual return filing month: March

Annual return last filed: 10 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000000
Director Margo Terese Liebrecht Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 30000000
Director Margo Terese Liebrecht Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yan Chuan Zhou Shelly Park
Auckland
2014
New Zealand
Individual Tao Sang Somerville
Auckland
2014
New Zealand
Directors

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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