General information

Perfex International Limited

Type: NZ Limited Company (Ltd)
9429041787779
New Zealand Business Number
5718328
Company Number
Removed
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description

Perfex International Limited (issued a New Zealand Business Number of 9429041787779) was started on 11 Jun 2015. 3 addresses are currently in use by the company: 6 Drysdale Place, Somerville, Auckland, 2014 (type: office, registered). 6 Drysdale Place, Somerville, Auckland had been their registered address, up to 20 May 2019. Perfex International Limited used other names, namely: Serendipity Club Limited from 02 Jun 2015 to 07 Nov 2016. 100000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30000000 shares (30 per cent of shares), namely:
Liebrecht, Margo Terese (a director) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40000000 shares); it includes
Liebrecht, Margo Terese (a director) - located at Devonport, Auckland. "Health food wholesaling" (business classification F360925) is the category the ABS issued Perfex International Limited. Our database was updated on 28 Sep 2023.

Current address Type Used since
6 Drysdale Place, Somerville, Auckland, 2014 Office unknown
Flat 3, 58 Wellington Street, Howick, Auckland, 2014 Registered & physical & service 20 May 2019
Contact info
64 21988 231
Phone (Phone)
Directors
Name and Address Role Period
Margo Terese Liebrecht
Devonport, Auckland, 0624
Address used since 11 Jun 2015
Director 11 Jun 2015 - current
Tao Sang
Somerville, Auckland, 2014
Address used since 11 Jun 2015
Director 11 Jun 2015 - 05 Feb 2019
Yan Chuan Zhou
Shelly Park, Auckland, 2014
Address used since 13 Jul 2018
Director 13 Jul 2018 - 05 Feb 2019
Addresses
Principal place of activity
6 Drysdale Place , Somerville , Auckland , 2014
Previous address Type Period
6 Drysdale Place, Somerville, Auckland, 2014 Registered & physical 11 Jun 2015 - 20 May 2019
Financial Data
Financial info
100000000
Total number of Shares
March
Annual return filing month
10 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000000
Shareholder Name Address Period
Liebrecht, Margo Terese
Director
Devonport
Auckland
0624
11 Jun 2015 - current
Shares Allocation #2 Number of Shares: 40000000
Shareholder Name Address Period
Liebrecht, Margo Terese
Director
Devonport
Auckland
0624
11 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Yan Chuan
Individual
Shelly Park
Auckland
2014
15 Jul 2018 - 06 Feb 2019
Sang, Tao
Individual
Somerville
Auckland
2014
11 Jun 2015 - 06 Feb 2019
Location
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