General information

Picture Perfect Properties Limited

Type: NZ Limited Company (Ltd)

9429030413504

New Zealand Business Number

4156020

Company Number

Registered

Company Status

L671150 - Investment - Residential Property

Industry classification codes with description

Picture Perfect Properties Limited (issued a business number of 9429030413504) was started on 14 Dec 2012. 2 addresses are in use by the company: 58E Bel Air Drive, Hillsborough, Auckland, 1061 (type: registered, physical). 58D Bel Air Drive, Hillsborough, Auckland had been their physical address, up until 01 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Savill, Shane (an individual) located at Hillsborough, Auckland postcode 1061,
Savill-Morgan, Lynaire (an individual) located at Rd 3, Kaitaia postcode 0483. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Picture Perfect Properties Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address	Type	Used since
58e Bel Air Drive, Hillsborough, Auckland, 1061	Registered & physical & service	01 Feb 2018

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Shane Savill Hillsborough, Auckland, 1061 Address used since 17 Oct 2023 Hillsborough, Auckland, 1061 Address used since 18 May 2016	Director	14 Dec 2012 - current

Addresses

Previous address	Type	Period
58d Bel Air Drive, Hillsborough, Auckland, 1061	Physical & registered	26 May 2016 - 01 Feb 2018
136 Dominion Road, Mount Eden, Auckland, 1024	Physical & registered	14 Dec 2012 - 26 May 2016

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

16 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Savill, Shane Individual	Hillsborough Auckland 1061	14 Dec 2012 - current
Savill-morgan, Lynaire Individual	Rd 3 Kaitaia 0483	14 Dec 2012 - current

Location

Companies nearby

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	Estate Creations Limited 58e Bel Air Drive
	Surfplan Investments Limited 58e Bel Air Drive
	E & R Limited 58a Bel Air Drive
	J F Direct Limited 55 Bel Air Drive
	New Town International Education Investment Limited 45a Herd Road

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