The Perfect Business Limited
Type: NZ Limited Company (Ltd)The Perfect Business Limited (issued an NZ business number of 9429035605294) was registered on 18 Dec 2003. 2 addresses are in use by the company: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 29 Jul 2021. The Perfect Business Limited used more aliases, namely: Hair On High Limited from 18 Dec 2003 to 21 Jul 2005. 100 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 49 shares (49% of shares), namely:
Hulse, Samuel Hayden (an individual) located at Westmorland, Christchurch postcode 8025,
Hulse, Rebecca Charlotte (a director) located at Westmorland, Christchurch postcode 8025,
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010. When considering the second group, a total of 3 shareholders hold 51% of all shares (51 shares); it includes
Hulse, Samuel Hayden (an individual) - located at Westmorland, Christchurch,
Hulse, Samuel Hayden (a director) - located at Westmorland, Christchurch,
Hulse, Rebecca Charlotte (a director) - located at Westmorland, Christchurch. Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical & service | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Charlotte Hulse
Westmorland, Christchurch, 8025
Address used since 06 May 2021 |
Director | 06 May 2021 - current |
|
Samuel Hayden Hulse
Westmorland, Christchurch, 8025
Address used since 06 May 2021 |
Director | 06 May 2021 - 01 Feb 2024 |
|
Margaret Frances Hulse
Christchurch, 8025
Address used since 10 May 2016 |
Director | 23 Jun 2009 - 16 Mar 2021 |
|
Mark David Hulse
Christchurch, 8025
Address used since 27 May 2009 |
Director | 18 Dec 2003 - 24 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 30 Jun 2021 - 29 Jul 2021 |
| 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 01 May 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 26 Apr 2011 - 01 May 2019 |
| Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch 8140 | Registered | 02 Oct 2009 - 26 Apr 2011 |
| Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch 8011 | Physical | 02 Oct 2009 - 26 Apr 2011 |
| 10 Clovelly Place, Christchurch | Registered & physical | 04 Jun 2009 - 02 Oct 2009 |
| 5 Fountainhead Lane, Christchurch | Registered | 26 Apr 2005 - 04 Jun 2009 |
| Level1, 268 High Street, Christchurch | Registered | 18 Dec 2003 - 26 Apr 2005 |
| 5 Fountainhead Lane, Christchurch | Physical | 18 Dec 2003 - 04 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulse, Samuel Hayden Individual |
Westmorland Christchurch 8025 |
27 May 2021 - current |
|
Hulse, Rebecca Charlotte Director |
Westmorland Christchurch 8025 |
27 May 2021 - current |
|
Castle Trustees Limited Shareholder NZBN: 9429041262184 Entity (NZ Limited Company) |
Roslyn Dunedin 9010 |
14 Oct 2021 - current |
|
Hulse, Samuel Hayden Director |
Westmorland Christchurch 8025 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulse, Samuel Hayden Individual |
Westmorland Christchurch 8025 |
27 May 2021 - current |
|
Hulse, Samuel Hayden Director |
Westmorland Christchurch 8025 |
27 May 2021 - current |
|
Hulse, Rebecca Charlotte Director |
Westmorland Christchurch 8025 |
27 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulse, Margaret Frances Individual |
Christchurch 8025 |
18 Dec 2003 - 27 May 2021 |
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
25 Sep 2009 - 27 May 2021 | |
|
Durbar Trustee Limited Shareholder NZBN: 9429042210290 Company Number: 5897217 Entity |
27 May 2021 - 14 Oct 2021 | |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
25 Sep 2009 - 27 May 2021 |
|
Stewart, Rebecca Gallienne Individual |
Papanui Christchurch 8052 |
27 May 2021 - 14 Oct 2021 |
|
Durbar Trustee Limited Shareholder NZBN: 9429042210290 Company Number: 5897217 Entity |
Christchurch Central Christchurch 8013 |
27 May 2021 - 14 Oct 2021 |
|
Mcnabb, Deirdre Individual |
Rd 7 Springston 7677 |
27 May 2021 - 14 Oct 2021 |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
25 Sep 2009 - 27 May 2021 |
|
Hulse, Margaret Frances Individual |
Christchurch 8025 |
25 Sep 2009 - 27 May 2021 |
|
Hulse, Margaret Frances Individual |
Christchurch 8025 |
25 Sep 2009 - 27 May 2021 |
|
Hulse, Mark David Individual |
Christchurch |
18 Dec 2003 - 27 May 2009 |
 |
Morgan Project Services Pty Limited Level 1, 22 Foster Street |
|
Paul Ash Investments Limited 5 Lowe Street |
|
Sprinkler & Alarm Inspections Limited 17 Tyne Street |
|
All About Car Rental Limited 16-18 Lowe Street |
|
Gold River Company Limited 1/4 Troup Drive |
|
Queen Anne Indulgence Limited 6e Pope Street |