Perfex I.t. Limited
Type: NZ Limited Company (Ltd)Perfex I.t. Limited (issued an NZ business number of 9429030335981) was registered on 25 Feb 2013. 2 addresses are currently in use by the company: No.6 Drysdale Place, North Park,, Howick,, Auckland, 2014 (type: physical, service). Perfex I.t. Limited used other names, namely: Nutraceuticals and Healthcare Limited from 21 Dec 2016 to 30 Mar 2021, Asia Pacific Investment and Management (Nz) Limited (22 Feb 2013 to 21 Dec 2016). 1200000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450000 shares (37.5 per cent of shares), namely:
Jin, Hao Ran (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 450000 shares); it includes
Wong, Yam Tong Thomas (a director) - located at Shamrock Park, Auckland. The 3rd group of shareholders, share allotment (300000 shares, 25%) belongs to 1 entity, namely:
Sang, Tao, located at Northpark, Auckland (an individual). "Commission-based wholesaling" (business classification F380060) is the category the Australian Bureau of Statistics issued Perfex I.t. Limited. Our information was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| No.6 Drysdale Place, North Park,, Howick,, Auckland, 2014 | Physical & service & registered | 25 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Tao Sang
Somerville, Auckland, 2014
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - current |
|
Yam Tong Thomas Wong
Shamrock Park, Auckland, 2016
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Hao Ran Jin
Parnell, Auckland, 1052
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Michael David Old
Havelock North, 4295
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 02 Jun 2023 |
|
Margo Liebrecht
Auckland, 2014
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 18 Mar 2019 |
|
Ian Smith
Howick, Auckland, 2014
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 25 Feb 2015 |
|
De Yang He
Northpark, Auckland, 2014
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 03 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jin, Hao Ran Director |
Parnell Auckland 1052 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Yam Tong Thomas Director |
Shamrock Park Auckland 2016 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sang, Tao Individual |
Northpark Auckland 2014 |
25 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Old, Michael David Individual |
Havelock North 4295 |
01 Apr 2021 - 02 Jun 2023 |
|
Cook, Bernard Brian Individual |
Sunnyhills Auckland 2010 |
24 Nov 2014 - 19 Mar 2015 |
|
Smith, Ian Individual |
Howick Auckland 2014 |
24 Nov 2014 - 25 Feb 2015 |
|
Liebrecht, Margo Individual |
Howick Auckland 2014 |
24 Nov 2014 - 11 Oct 2018 |
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