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General information

Picture Perfect Limited

Type: NZ Limited Company (Ltd)
9429034253298
New Zealand Business Number
1782650
Company Number
Registered
Company Status

Picture Perfect Limited (NZBN 9429034253298) was launched on 03 Apr 2006. 2 addresses are currently in use by the company: 35 Everglade Drive, Manukau, Auckland, 2104 (type: registered, physical). Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland had been their physical address, up to 14 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Els, Jache (an individual) located at Goodwood Heights, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Roxburgh, Wayne William (an individual) - located at Manukau, Auckland. Our information was last updated on 25 May 2025.

Current address Type Used since
35 Everglade Drive, Manukau, Auckland, 2104 Registered & physical & service 14 Aug 2020
Last updated:
Directors
Name and Address Role Period
Wayne William Roxburgh
Waiau Pa, Auckland, 2678
Address used since 03 Apr 2006
Puni, Auckland, 2678
Address used since 03 Apr 2006
Manukau, Auckland, 2105
Address used since 03 Apr 2006
Director 03 Apr 2006 - current
Addresses
Previous address Type Period
Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Physical & registered 15 May 2020 - 14 Aug 2020
35 Everglade Drive, Manukau, Auckland Registered & physical 03 Apr 2006 - 15 May 2020
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Els, Jache
Individual 		Goodwood Heights
Auckland
2105 		16 Nov 2021 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Roxburgh, Wayne William
Individual 		Manukau
Auckland
 03 Apr 2006 - current
Location
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