General information

Perfection Trustee Limited

Type: NZ Limited Company (Ltd)
9429041991084
New Zealand Business Number
5813148
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Perfection Trustee Limited (issued an NZBN of 9429041991084) was launched on 22 Sep 2015. 2 addresses are in use by the company: 165 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 11 Haig Avenue, Mount Roskill, Auckland had been their physical address, up to 06 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Perfection Family Trust (an other) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Chan, Fei (a director) - located at Mount Roskill, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued to Perfection Trustee Limited. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
165 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 06 Oct 2016
Contact info
info@jzr.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fei Chan
Mount Roskill, Auckland, 1041
Address used since 22 Sep 2015
Director 22 Sep 2015 - current
Shuk Kam Tai
Greenlane, Auckland, 1051
Address used since 29 Aug 2022
Greenlane, Auckland, 1051
Address used since 06 Aug 2019
Director 06 Aug 2019 - current
Addresses
Previous address Type Period
11 Haig Avenue, Mount Roskill, Auckland, 1041 Physical & registered 22 Sep 2015 - 06 Oct 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Perfection Family Trust
Other (Other)
Greenlane
Auckland
1051
23 Aug 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chan, Fei
Director
Mount Roskill
Auckland
1041
22 Sep 2015 - current
Location
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