General information
Purrfect Investments Limited
Type: NZ Limited Company (Ltd)9429035355403
New Zealand Business Number
1520862
Company Number
Registered
Company Status
Purrfect Investments Limited (NZBN 9429035355403) was started on 08 Jun 2004. 9 addresess are in use by the company: 12 Constitution Avenue, Milton, Milton, 9220 (type: registered, service). 309 Union Street, Milton had been their registered address, until 24 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Mcdonald, Ralph Stephen (an individual) located at Milton, Milton postcode 9220. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Mcdonald, Heather Joy (an individual) - located at Milton, Milton. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 309 Union Street, Milton, Milton, 9220 | Records & other (Address For Share Register) & shareregister | 16 Apr 2013 |
| 309 Union Street, Milton, Milton, 9220 | Physical & registered & service | 24 Apr 2013 |
| 12 Constitution Avenue, Milton, Milton, 9220 | Records & shareregister | 27 Jan 2023 |
| 12 Constitution Avenue, Milton, Milton, 9220 | Registered & service | 07 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Stephen Mcdonald
Milton, Milton, 9220
Address used since 27 Jan 2023
Milton, Milton, 9220
Address used since 29 Mar 2010 |
Director | 08 Jun 2004 - current |
|
Heather Joy Mcdonald
Milton, Milton, 9220
Address used since 27 Jan 2023
Milton, Milton, 9220
Address used since 29 Mar 2010 |
Director | 08 Jun 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Constitution Avenue, Milton, Milton, 9220 | Registered & service | 07 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 309 Union Street, Milton | Registered & physical | 31 Mar 2005 - 24 Apr 2013 |
| 50 Kinmont Crescent, Mosgiel | Registered & physical | 08 Jun 2004 - 31 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Ralph Stephen Individual |
Milton Milton 9220 |
08 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Heather Joy Individual |
Milton Milton 9220 |
08 Jun 2004 - current |
Location
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Gilling Enterprises Limited 17 Constitution Avenue |
|
Tokomairiro Community Recreation Centre Trust 238 Union Street |
|
Tokomairiro High School Parent Teacher Association Incorporated Tokomairiro High School |
|
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|
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|
Milton Primary Home And School Incorporated Coronation Court |