General information

Perfusion Services New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045929618
New Zealand Business Number
6220747
Company Number
Registered
Company Status
Q840130 - Surgical Hospital - Day Surgery
Industry classification codes with description

Perfusion Services New Zealand Limited (issued an NZBN of 9429045929618) was registered on 27 Jan 2017. 2 addresses are currently in use by the company: 33A Canal Road, Avondale, Auckland, 1026 (type: registered, physical). 10 Wairere Road, The Gardens, Auckland had been their physical address, up to 09 Apr 2021. Perfusion Services New Zealand Limited used other aliases, namely: New Zealand Perfusion Services Limited from 26 Jan 2017 to 31 Jan 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Jabur, Fawaz (an individual) located at Avondale, Auckland postcode 1026,
Jabur, Ghazwan (a director) located at Avondale, Auckland postcode 1026,
Trustees In The J Brothers Family Trust (an other) located at Avondale, Auckland postcode 1026. "Surgical hospital - day surgery" (ANZSIC Q840130) is the category the Australian Bureau of Statistics issued Perfusion Services New Zealand Limited. Our data was last updated on 31 Jan 2024.

Current address Type Used since
33a Canal Road, Avondale, Auckland, 1026 Registered & physical & service 09 Apr 2021
Directors
Name and Address Role Period
Ghazwan Jabur
Avondale, Auckland, 1026
Address used since 13 Feb 2023
The Gardens, Auckland, 2105
Address used since 27 Jan 2017
Director 27 Jan 2017 - current
Addresses
Previous address Type Period
10 Wairere Road, The Gardens, Auckland, 2105 Physical & registered 27 Jan 2017 - 09 Apr 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jabur, Fawaz
Individual
Avondale
Auckland
1026
21 May 2021 - current
Jabur, Ghazwan
Director
Avondale
Auckland
1026
21 May 2021 - current
Trustees In The J Brothers Family Trust
Other (Other)
Avondale
Auckland
1026
25 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Jabur, Ghazwan
Director
The Gardens
Auckland
2105
27 Jan 2017 - 25 Feb 2019
Location
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