Perfect Day Consultants Limited was incorporated on 09 May 2016 and issued an NZ business identifier of 9429042330318. This registered LTD company has been supervised by 2 directors: Julie Camille Forde - an active director whose contract began on 09 May 2016,
Alistair David Forde - an inactive director whose contract began on 01 Aug 2016 and was terminated on 17 Jul 2019.
According to our data (updated on 09 Sep 2022), this company uses 1 address: 15 Halton Street, Strowan, Christchurch, 8052 (types include: registered, physical).
Up until 17 Oct 2018, Perfect Day Consultants Limited had been using 221 Nile Street, Maitai, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Julie Forde (a director) located at Chatswood, Auckland postcode 0626.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Alistair Forde - located at Maitai, Nelson,
Alistair Forde - located at Maitai, Nelson. Perfect Day Consultants Limited was classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
Flat 3, 24 Irirangi Road, Greenlane, Auckland, 1061 New Zealand
Previous addresses
Address: 221 Nile Street, Maitai, Nelson, 7010 New Zealand
Physical address used from 17 Jan 2017 to 17 Oct 2018
Address: 221 Nile Street, Maitai, Nelson, 7010 New Zealand
Registered address used from 16 Jan 2017 to 17 Oct 2018
Address: 120 Porritt Avenue, Chatswood, Auckland, 0626 New Zealand
Registered address used from 09 May 2016 to 16 Jan 2017
Address: 120 Porritt Avenue, Chatswood, Auckland, 0626 New Zealand
Physical address used from 09 May 2016 to 17 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Julie Camille Forde |
Chatswood Auckland 0626 New Zealand |
09 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Alistair David Forde |
Maitai Nelson 7010 New Zealand |
02 Jul 2017 - |
Individual | Alistair David Forde |
Maitai Nelson 7010 New Zealand |
02 Jul 2017 - |
Julie Camille Forde - Director
Appointment date: 09 May 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 09 May 2016
Alistair David Forde - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 17 Jul 2019
Address: Maitai, Nelson, 7010 New Zealand
Address used since 01 Aug 2016
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