General information

Perficio Consultants Limited

Type: NZ Limited Company (Ltd)

9429031651530

New Zealand Business Number

2410961

Company Number

Registered

Company Status

Perficio Consultants Limited (New Zealand Business Number 9429031651530) was launched on 24 Feb 2010. 2 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 18 Triton Drive, Rosedale, Auckland had been their registered address, up to 30 Nov 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Padharia, Hatish (an individual) located at Glenfield, Auckland postcode 0639. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Padharia, Smita (an individual) - located at Glenfield, Auckland,
Davenports Harbour Trustee (2011) Limited (an entity) - located at Albany, Auckland, Null,
Padharia, Hatish (an individual) - located at Glenfield, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Padharia, Smita, located at Glenfield, Auckland (an individual). The Businesscheck information was last updated on 27 Mar 2024.

Current address	Type	Used since
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632	Physical	11 Feb 2022
G2, 5 Orbit Drive, Rosedale, Auckland, 0632	Registered & service	30 Nov 2023

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Hatish Padharia Glenfield, Auckland, 0639 Address used since 11 Feb 2015	Director	24 Feb 2010 - current

Addresses

Previous address	Type	Period
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632	Registered & service	11 Feb 2022 - 30 Nov 2023
Unit H2, 14-22 Triton Drive, Albany, Auckland, 0757	Registered & physical	25 Feb 2021 - 11 Feb 2022
14-22 Triton Drive, Albany, Auckland, 0757	Physical & registered	08 Apr 2014 - 25 Feb 2021
170 Hibiscus Coast Highway, Orewa, Auckland 0946	Registered & physical	24 Feb 2010 - 08 Apr 2014

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

14 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Padharia, Hatish Individual	Glenfield Auckland 0639	24 Feb 2010 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Padharia, Smita Individual	Glenfield Auckland 0639	24 Feb 2010 - current
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Entity (NZ Limited Company)	Albany Auckland Null 0632	28 Jul 2011 - current
Padharia, Hatish Individual	Glenfield Auckland 0639	24 Feb 2010 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Padharia, Smita Individual	Glenfield Auckland 0639	24 Feb 2010 - current

Location

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