General information

Perfect Circle Properties Limited

Type: NZ Limited Company (Ltd)
9429035674764
New Zealand Business Number
1442899
Company Number
Registered
Company Status
086734281
GST Number

Perfect Circle Properties Limited (issued an NZ business number of 9429035674764) was incorporated on 02 Dec 2003. 5 addresess are currently in use by the company: 113 Kia Ora Road, Beach Haven, Auckland, 0626 (type: registered, physical). 2 Saffron Street, Birkdale, Auckland had been their physical address, up until 31 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Williams, Linda Edith (a director) located at Beach Haven, Auckland postcode 0626. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
2 Saffron Street, Birkdale, Auckland, 0626 Postal & office & delivery 13 Oct 2019
113 Kia Ora Road, Beach Haven, Auckland, 0626 Registered & physical & service 31 May 2022
Contact info
64 21 369956
Phone (Phone)
lewlindalew@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gregory John Ratcliffe
Beach Haven, Auckland, 0626
Address used since 01 Apr 2022
Birkdale, Auckland, 0626
Address used since 10 Dec 2011
Director 02 Dec 2003 - current
Linda Edith Williams
Beach Haven, Auckland, 0626
Address used since 01 Apr 2022
Birkdale, Auckland, 0626
Address used since 06 Nov 2018
Belmont, Auckland, 0622
Address used since 01 Dec 2014
Director 02 Dec 2003 - current
Fleur Ratcliffe
Birkdale, Auckland, 0626
Address used since 06 Nov 2018
Belmont, Auckland, 0622
Address used since 01 Dec 2014
Director 20 Oct 2004 - 01 Apr 2021
Kyra Lorna Ratcliffe
Parkvale, Tauranga, 3112
Address used since 06 Nov 2018
Belmont, Auckland, 0622
Address used since 20 Nov 2014
Director 20 Oct 2004 - 01 Apr 2021
Addresses
Principal place of activity
2 Saffron Street , Birkdale , Auckland , 0626
Previous address Type Period
2 Saffron Street, Birkdale, Auckland, 0626 Physical & registered 25 Sep 2018 - 31 May 2022
5/41 Paul Matthews Drive, Albany, Auckland, 0632 Registered 27 Oct 2016 - 25 Sep 2018
2 Saffron Street, Birkdale, Auckland, 0626 Physical 19 Dec 2011 - 25 Sep 2018
7 Commodore Parry Road, Milford, North Shore City, 0620 Physical 30 Sep 2009 - 19 Dec 2011
41 C Paul Matthews Drive, North Harbour Registered 30 Sep 2009 - 27 Oct 2016
4/41 Paul Matthews Drive, Albany, Auckland Registered & physical 02 May 2006 - 30 Sep 2009
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 02 Dec 2003 - 02 May 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Williams, Linda Edith
Director
Beach Haven
Auckland
0626
13 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Ratcliffe, Fleur
Individual
Milford Auckland
28 Oct 2004 - 28 Oct 2004
Ratcliffe, Kyra Lorna
Individual
Forrest Hill
28 Oct 2004 - 28 Oct 2004
Ratcliffe, Kyra Lorna
Individual
Forrest Hill
Auckland
27 Oct 2004 - 27 Oct 2004
Ratcliffe, Greg
Individual
Birkdale
Auckland
0626
28 Oct 2004 - 13 Apr 2021
Ratcliffe, Kyra Lorna
Individual
Parkvale
Tauranga
3112
23 Sep 2009 - 13 Apr 2021
Ratcliffe, Gregory John
Individual
Milford
Auckland
02 Dec 2003 - 27 Oct 2004
Williams, Linda Edith
Individual
Milford
Auckland
02 Dec 2003 - 27 Oct 2004
Ratcliffe, Fleur
Individual
Milford
Auckland
27 Oct 2004 - 27 Oct 2004
Williams, Linda Edith
Individual
Milford Auckland
28 Oct 2004 - 24 Apr 2006
Location
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