General information

Persuasive Perfumes Limited

Type: NZ Limited Company (Ltd)
9429039388513
New Zealand Business Number
413847
Company Number
Removed
Company Status

Persuasive Perfumes Limited (New Zealand Business Number 9429039388513) was incorporated on 28 Oct 1988. 2 addresses are currently in use by the company: 8 Holiday Crescent, Mangawhai Heads, Mangawhai, 0505 (type: physical, service). Unit 4, 29 Hannigan Drive, Glen Innes had been their registered address, up to 03 Aug 2012. Persuasive Perfumes Limited used more aliases, namely: Klan Holdings Limited from 28 Oct 1988 to 24 Feb 1989. 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50 per cent of shares), namely:
Aagaard, Alan Caspar (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 1000 shares); it includes
Aagaard, Jeannine Margaret (an individual) - located at Herne Bay, Auckland,
Sharp, Nicole Ann (an individual) - located at Titirangi, Auckland. The Businesscheck information was updated on 30 Nov 2023.

Current address Type Used since
8 Holiday Crescent, Mangawhai Heads, Mangawhai, 0505 Physical & service & registered 03 Aug 2012
Directors
Name and Address Role Period
Alan Caspar Aagaard
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Jul 2015
Director 28 Oct 1988 - current
Sandra Mary Aagaard
Panmure, Auckland, 1741
Address used since 01 Jul 2012
Director 28 Oct 1988 - 01 Apr 2016
Addresses
Previous address Type Period
Unit 4, 29 Hannigan Drive, Glen Innes Registered & physical 01 Jul 1997 - 03 Aug 2012
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Aagaard, Alan Caspar
Individual
Mangawhai Heads
Mangawhai
0505
28 Oct 1988 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Aagaard, Jeannine Margaret
Individual
Herne Bay
Auckland
1011
28 Jul 2016 - current
Sharp, Nicole Ann
Individual
Titirangi
Auckland
0604
28 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Aagaard, Sandra Mary
Individual
Panmure
Auckland
1741
28 Oct 1988 - 28 Jul 2016
Location
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