Picture Perfect Limited (NZBN 9429034253298) was launched on 03 Apr 2006. 2 addresses are currently in use by the company: 35 Everglade Drive, Manukau, Auckland, 2104 (type: registered, physical). Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland had been their physical address, up to 14 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Els, Jache (an individual) located at Goodwood Heights, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Roxburgh, Wayne William (an individual) - located at Manukau, Auckland. Our information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
35 Everglade Drive, Manukau, Auckland, 2104 | Registered & physical & service | 14 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Wayne William Roxburgh
Puni, Auckland, 2678
Address used since 03 Apr 2006
Manukau, Auckland, 2105
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered | 15 May 2020 - 14 Aug 2020 |
35 Everglade Drive, Manukau, Auckland | Registered & physical | 03 Apr 2006 - 15 May 2020 |
Shareholder Name | Address | Period |
---|---|---|
Els, Jache Individual |
Goodwood Heights Auckland 2105 |
16 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Roxburgh, Wayne William Individual |
Manukau Auckland |
03 Apr 2006 - current |
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