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Perfusion Services New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045929618
NZBN
6220747
Company Number
Registered
Company Status
Q840130
Industry classification code
Surgical Hospital - Day Surgery
Industry classification description
Current address
33a Canal Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 09 Apr 2021

Perfusion Services New Zealand Limited was registered on 27 Jan 2017 and issued a business number of 9429045929618. This registered LTD company has been run by 1 director, named Ghazwan Jabur - an active director whose contract began on 27 Jan 2017.
According to BizDb's information (updated on 11 Mar 2024), this company filed 1 address: 33A Canal Road, Avondale, Auckland, 1026 (category: registered, physical).
Up to 09 Apr 2021, Perfusion Services New Zealand Limited had been using 10 Wairere Road, The Gardens, Auckland as their physical address.
BizDb found old names for this company: from 26 Jan 2017 to 31 Jan 2017 they were named New Zealand Perfusion Services Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Jabur, Fawaz (an individual) located at Avondale, Auckland postcode 1026,
Jabur, Ghazwan (a director) located at Avondale, Auckland postcode 1026,
Trustees In The J Brothers Family Trust (an other) located at Avondale, Auckland postcode 1026. Perfusion Services New Zealand Limited is classified as "Surgical hospital - day surgery" (ANZSIC Q840130).

Addresses

Previous address

Address: 10 Wairere Road, The Gardens, Auckland, 2105 New Zealand

Physical & registered address used from 27 Jan 2017 to 09 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jabur, Fawaz Avondale
Auckland
1026
New Zealand
Director Jabur, Ghazwan Avondale
Auckland
1026
New Zealand
Other (Other) Trustees In The J Brothers Family Trust Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jabur, Ghazwan The Gardens
Auckland
2105
New Zealand
Directors

Ghazwan Jabur - Director

Appointment date: 27 Jan 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 13 Feb 2023

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 27 Jan 2017

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