General information
Perfit NZ Limited
Type: NZ Limited Company (Ltd)9429036976614
New Zealand Business Number
1122006
Company Number
Registered
Company Status
Perfit Nz Limited (issued a New Zealand Business Number of 9429036976614) was incorporated on 14 Mar 2001. 2 addresses are in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). C/O 24A Hampton Drive, St Heliers, Auckland had been their registered address, up to 03 Jul 2019. 900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 900 shares (100 per cent of shares), namely:
Preserving Products Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 03 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Paul Heaphy
Ellerslie, Auckland, 1051
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
Donald Anthony Symonds
Remuera, Auckland, 1072
Address used since 01 Jun 2016 |
Director | 14 Mar 2001 - 07 Aug 2019 |
|
Jose Da Silva
One Tree Hill, Auckland, 1061
Address used since 26 Jun 2015 |
Director | 14 Mar 2001 - 07 Aug 2019 |
|
Donald John Sawden
Kohimarama, Auckland, 1071
Address used since 01 Jun 2016 |
Director | 14 Mar 2001 - 07 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o 24a Hampton Drive, St Heliers, Auckland, 1071 | Registered & physical | 26 Jun 2015 - 03 Jul 2019 |
| C/o Sawden & Associates, 2 Kings Road, Panmure, Auckland 1072 | Registered & physical | 02 Jun 2010 - 26 Jun 2015 |
| 2 Kings Road, Panmure, Auckland | Registered & physical | 14 Mar 2001 - 02 Jun 2010 |
Financial Data
Financial info
900
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Preserving Products Limited Shareholder NZBN: 9429039081384 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
07 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Silva, Jose Individual |
Greenlane Auckland 1061 |
14 Mar 2001 - 07 Aug 2019 |
|
Symonds, Donald Anthony Individual |
Remuera Auckland 1072 |
14 Mar 2001 - 07 Aug 2019 |
|
Sawden, Donald John Individual |
Kohimarama Auckland 1071 |
14 Mar 2001 - 07 Aug 2019 |
Location
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|
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