General information

Purfekt Holdings Limited

Type: NZ Limited Company (Ltd)
9429033418285
New Zealand Business Number
1938911
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Purfekt Holdings Limited (issued an NZ business number of 9429033418285) was launched on 03 May 2007. 2 addresses are currently in use by the company: 72 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 800 shares (80 per cent of shares), namely:
Blue Inco Limited (an entity) located at Rd 2, Hunterville postcode 4782. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Deep Blue Corporation Limited (an entity) - located at Wanaka, Wanaka. Moving on to the third group of shareholders, share allotment (100 shares, 10%) belongs to 3 entities, namely:
Bhc Trustee Limited, located at 369 High Street, Rangiora 7400 (an entity),
Cochrane, Suzanne Joan, located at 2 Rd, Kaiapoi, Christchurch (an individual),
Cochrane, Jonathan Dundonal, located at 2 Rd, Kaiapoi, Christchurch (an individual). "Business administrative service" (ANZSIC N729110) is the category the ABS issued Purfekt Holdings Limited. Our data was last updated on 11 Mar 2024.

Current address Type Used since
72 Sarsfield Street, Herne Bay, Auckland, 1011 Registered & physical & service 03 May 2007
Contact info
64 22 6709480
Phone (Phone)
julia@scopeaccountants.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joe Duncan
Herne Bay, Auckland, 1011
Address used since 03 May 2007
Director 03 May 2007 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Blue Inco Limited
Shareholder NZBN: 9429033428734
Entity (NZ Limited Company)
Rd 2
Hunterville
4782
14 Dec 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Deep Blue Corporation Limited
Shareholder NZBN: 9429035372400
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
13 Sep 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bhc Trustee Limited
Shareholder NZBN: 9429033608723
Entity (NZ Limited Company)
369 High Street
Rangiora 7400
13 Sep 2007 - current
Cochrane, Suzanne Joan
Individual
2 Rd
Kaiapoi, Christchurch
13 Sep 2007 - current
Cochrane, Jonathan Dundonal
Individual
2 Rd
Kaiapoi, Christchurch
13 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Blue Inco Limited
Shareholder NZBN: 9429033428734
Company Number: 1937619
Entity
Rd 2
Hunterville
4782
03 May 2007 - 14 Dec 2020
Duncan, John Eric Perry
Individual
Herne Bay
Auckland
03 May 2007 - 14 Dec 2020
Blue Inco Limited
Shareholder NZBN: 9429033428734
Company Number: 1937619
Entity
Rd 2
Hunterville
4782
03 May 2007 - 14 Dec 2020
Duncan, John Eric Perry
Individual
Herne Bay
Auckland
03 May 2007 - 14 Dec 2020
Location
Companies nearby
The Investment Holding Group Limited
72 Sarsfield Street
Golden P.g.d. Limited
53b Sentinel Road
Mindspring Limited
68 Sarsfield Street
Mindspring Learning Limited
68 Sarsfield Street
Tania Pocock Trustee Limited
68 Sarsfield Street
Kr Agencies Limited
Apt 4 55 Sentinel Road
Similar companies
Wal Trusts Limited
46a Sarsfield Street
Centennial Park Trustee Limited
Level 1, 114-116 Ponsonby Road
You & I Limited
15 Ring Terrace
Trustees Tss Limited
142 John Street
Brightside Co (nz) Limited
L4, 152 Fanshawe Street
Peaceful Earth Limited
11 Wellpark Avenue