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Property Perfect Limited

Type: NZ Limited Company (Ltd)
9429041854518
NZBN
5748290
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 3, 21 - 29 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical address used since 22 Nov 2018

Property Perfect Limited was launched on 15 Jul 2015 and issued an NZ business identifier of 9429041854518. This registered LTD company has been supervised by 2 directors: Darrin Patrick Joyce - an active director whose contract started on 13 Nov 2018,
Gordon William Mason - an inactive director whose contract started on 15 Jul 2015 and was terminated on 14 Nov 2018.
According to BizDb's data (updated on 18 Nov 2021), the company registered 1 address: Level 3, 21 - 29 Broderick Road, Johnsonville, Wellington, 6037 (types include: registered, physical).
Up until 22 Nov 2018, Property Perfect Limited had been using 12 Braemar Terrace, Johnsonville, Wellington as their physical address.
BizDb identified past names for the company: from 15 Jul 2015 to 11 Jul 2018 they were named Certified Electricians New Zealand Limited.
A total of 5000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Darrin Joyce (an individual) located at Tawa, Wellington postcode 5028.
Then there is a group that consists of 3 shareholders, holds 99.98% shares (exactly 4999 shares) and includes
Muriel Eade - located at Highbury, Palmerston North,
Darrin Joyce - located at Tawa, Wellington,
M M Trustees Limited - located at Level 5 Westfield Tower, 45 Knights Road, Lower Hutt 5040. Property Perfect Limited has been classified as "Business management service nec" (ANZSIC M696210).

Addresses

Previous address

Address: 12 Braemar Terrace, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 15 Jul 2015 to 22 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 05 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Darrin Patrick Joyce Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Muriel Gwendoline Eade Highbury
Palmerston North
4412
New Zealand
Individual Darrin Patrick Joyce Tawa
Wellington
5028
New Zealand
Entity (NZ Limited Company) M M Trustees Limited
Shareholder NZBN: 9429035245490
Level 5 Westfield Tower
45 Knights Road, Lower Hutt 5040

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon William Mason Johnsonville
Wellington
6037
New Zealand
Directors

Darrin Patrick Joyce - Director

Appointment date: 13 Nov 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 13 Nov 2018


Gordon William Mason - Director (Inactive)

Appointment date: 15 Jul 2015

Termination date: 14 Nov 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 15 Jul 2015

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