Perfection Trustee Limited
Type: NZ Limited Company (Ltd)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 1 share (1% of shares), namely:
Tai, Shuk Kam (a director) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Perfection Family Trust (an other) - located at Greenlane, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued to Perfection Trustee Limited. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 165 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 06 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Fei Chan
Greenlane, Auckland, 1051
Address used since 25 Aug 2020
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 |
| Previous address | Type | Period |
|---|---|---|
| 11 Haig Avenue, Mount Roskill, Auckland, 1041 | Physical & registered | 22 Sep 2015 - 06 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tai, Shuk Kam Director |
Greenlane Auckland 1051 |
27 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfection Family Trust Other (Other) |
Greenlane Auckland 1051 |
23 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Fei Director |
Mount Roskill Auckland 1041 |
22 Sep 2015 - 27 Jan 2025 |
|
Chan, Fei Director |
Mount Roskill Auckland 1041 |
22 Sep 2015 - 27 Jan 2025 |
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