General information
Perfect Food Limited
Type: NZ Limited Company (Ltd)9429030400023
New Zealand Business Number
4182018
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description
Perfect Food Limited (NZBN 9429030400023) was started on 17 Dec 2012. 2 addresses are currently in use by the company: 188 Milne Drive, Paraparaumu, Paraparaumu, 60440 (type: registered, physical). Brooklyn, Wellington had been their registered address, up to 10 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Xu, Xiang (a director) located at Paraparaumu, Paraparaumu postcode 5032. "Fast food retailing" (business classification H451220) is the category the Australian Bureau of Statistics issued Perfect Food Limited. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Milne Drive, Paraparaumu, Paraparaumu, 60440 | Registered & physical & service | 10 Sep 2020 |
Contact info
64 4 4758663
Phone (Phone)
xiang.xu@windowslive.com
Email
www.burgerwisconsin.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiang Xu
Paraparaumu, Paraparaumu, 5032
Address used since 01 Apr 2019
Brooklyn, Wellington, 6021
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brooklyn, Wellington, 6021 | Registered | 09 Sep 2014 - 10 Sep 2020 |
| Unit I, 18 Moorfield Road, Johnsonville, Wellington, 6037 | Physical | 26 Feb 2013 - 10 Sep 2020 |
| Unit I, 18 Moorfield Road, Johnsonville, Wellington, 6037 | Registered | 26 Feb 2013 - 09 Sep 2014 |
| 10 Waterhouse Drive, Brooklyn, Wellington, 6021 | Physical & registered | 17 Dec 2012 - 26 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Xiang Director |
Paraparaumu Paraparaumu 5032 |
17 Dec 2012 - current |
Location
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