General information
Perfection NZ Limited
Type: NZ Limited Company (Ltd)9429030882522
New Zealand Business Number
3657132
Company Number
Registered
Company Status
108095849
GST Number
F372010 - Cosmetic Wholesaling
Industry classification codes with description
Perfection Nz Limited (issued an NZBN of 9429030882522) was started on 17 Nov 2011. 7 addresess are currently in use by the company: 26 Sutherland Crescent, Melrose, Wellington, 6023 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their physical address, until 23 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
153 136 184 - Mlaser Pty Limited (an other) located at Warriewood, Sydney Nsw postcode 2102. "Cosmetic wholesaling" (business classification F372010) is the classification the Australian Bureau of Statistics issued to Perfection Nz Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Russell Street, Westport, Westport, 7825 | Registered & physical & service | 23 Sep 2015 |
| 10/9 Apollo St, Warriewood, Nsw, 2102 | Postal & office & delivery | 18 Mar 2024 |
| 26 Sutherland Crescent, Melrose, Wellington, 6023 | Registered & service | 26 Mar 2024 |
Contact info
64 800 737377
Phone (Phone)
accounts@perfectionnz.co.nz
Email
perfectionnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jim Naji Norman
Mona Vale, Sydney, New South Wales, 2102
Address used since 28 Aug 2015
Warriewood, New South Wales, 2102
Address used since 01 Jan 1970 |
Director | 17 Nov 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 04 Sep 2014 - 23 Sep 2015 |
| Level 3 Dominion Building, 78 Victoria Street, Wellington, 6011 | Physical & registered | 17 Nov 2011 - 04 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
153 136 184 - Mlaser Pty Limited Other (Other) |
Warriewood Sydney Nsw 2102 |
17 Nov 2011 - current |
Ultimate Holding Company
| Effective Date | 01 Feb 2016 |
| Name | Mlaser Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Unit 10 9 Apollo Street Warriewood / Nsw 2102 |
Location
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