General information

Perf Holdings Limited

Type: NZ Limited Company (Ltd)
9429035144182
New Zealand Business Number
1563809
Company Number
Registered
Company Status

Perf Holdings Limited (issued an NZBN of 9429035144182) was launched on 04 Oct 2004. 6 addresess are currently in use by the company: 3 Circuitt Lane, Te Awanga, Te Awanga, 4102 (type: registered, service). Flat 1, 106 Guppy Road, Taradale, Napier had been their physical address, up until 15 Jun 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 24 shares (24% of shares), namely:
James, Kelli (an individual) located at Te Awanga, Te Awanga postcode 4102. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
James, Martin (an individual) - located at Te Awanga, Te Awanga. The 3rd group of shareholders, share allocation (75 shares, 75%) belongs to 1 entity, namely:
Irving, Peter, located at Havelock North, Havelock North (an individual). Our data was last updated on 21 Feb 2024.

Current address Type Used since
1 Benmore Place, Poraiti, Napier, 4112 Physical & registered & service 15 Jun 2018
1 Benmore Place, Poraiti, Napier, 4112 Postal & office 26 Nov 2019
3 Circuitt Lane, Te Awanga, Te Awanga, 4102 Registered & service 18 Aug 2023
Contact info
hikanui@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Martin James
Te Awanga, Te Awanga, 4102
Address used since 10 Aug 2023
Poraiti, Napier, 4112
Address used since 07 Jun 2018
Poraiti, Napier, 4112
Address used since 10 Mar 2015
Taradale, Napier, 4112
Address used since 18 Jan 2017
Director 04 Oct 2004 - current
Peter Irving
Havelock North, Havelock North, 4130
Address used since 20 Nov 2018
Rd 12, Havelock North, 4294
Address used since 22 Nov 2016
Director 04 Oct 2004 - current
Kelli James
Te Awanga, Te Awanga, 4102
Address used since 10 Aug 2023
Taradale, Napier, 4112
Address used since 18 Jan 2017
Poraiti, Napier, 4112
Address used since 07 Jun 2018
Poraiti, Napier, 4112
Address used since 10 Mar 2015
Director 19 Oct 2004 - current
Lynn Walch
Rd 12, Havelock North, 4294
Address used since 11 Nov 2009
Director 19 Oct 2004 - 20 Dec 2017
Addresses
Principal place of activity
1 Benmore Place , Poraiti , Napier , 4112
Previous address Type Period
Flat 1, 106 Guppy Road, Taradale, Napier, 4112 Physical & registered 05 Dec 2017 - 15 Jun 2018
39 Kapitit Drive, Poraiti, Napier, 4112 Registered & physical 18 Mar 2015 - 05 Dec 2017
14 Hikanui Drive, Havelock North, Havelock North, 4130 Registered & physical 02 Dec 2010 - 18 Mar 2015
231a Kenilworth Road, Mayfair, Hastings Registered & physical 24 Jul 2009 - 02 Dec 2010
6 Washington Place, Havelock North Registered & physical 04 Oct 2004 - 24 Jul 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
James, Kelli
Individual
Te Awanga
Te Awanga
4102
04 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
James, Martin
Individual
Te Awanga
Te Awanga
4102
04 Oct 2004 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Irving, Peter
Individual
Havelock North
Havelock North
4130
04 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Walch, Lynn
Individual
R D 12
Hastings
04 Nov 2005 - 11 Jan 2018
Location