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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Williams, Linda Edith Director |
Beach Haven Auckland 0626 |
13 Apr 2021 - current |
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 |
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