General information

Perfect Planning Limited

Type: NZ Limited Company (Ltd)
9429032583861
New Zealand Business Number
2167927
Company Number
Registered
Company Status
100550342
GST Number

Perfect Planning Limited (issued a New Zealand Business Number of 9429032583861) was registered on 03 Sep 2008. 10 addresess are currently in use by the company: 10 Ludlow Place, Parklands, Christchurch, 8083 (type: registered, service). 6 Bordesley Street, Phillipstown, Christchurch had been their physical address, up until 06 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Richardson, Kylie (a director) located at Parklands, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dixon, Gemma (an individual) - located at Halswell, Christchurch. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
77 Forest Drive, Parklands, Christchurch, 8083 Registered & physical & service 06 Aug 2019
77 Forest Drive, Parklands, Christchurch, 8083 Office & postal & delivery 11 Aug 2020
10 Ludlow Place, Parklands, Christchurch, 8083 Delivery & postal & office 26 Jul 2023
10 Ludlow Place, Parklands, Christchurch, 8083 Registered & service 03 Aug 2023
Contact info
info@perfectplanning.co.nz
Email
gemma@thenewblack.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gemma@perfectplanning.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
perfectvenue.co.nz
Website
Directors
Name and Address Role Period
Gemma Dixon
Halswell, Christchurch, 8025
Address used since 01 Feb 2015
Director 03 Sep 2008 - current
Kylie Richardson
Parklands, Christchurch, 8083
Address used since 26 Jul 2023
Parklands, Christchurch, 8083
Address used since 29 Jul 2019
Phillipstown, Christchurch, Nz, 8011
Address used since 01 Jul 2015
Director 03 Sep 2008 - current
Addresses
Other active addresses
Type Used since
10 Ludlow Place, Parklands, Christchurch, 8083 Registered & service 03 Aug 2023
Principal place of activity
77 Forest Drive , Parklands , Christchurch , 8083
Previous address Type Period
6 Bordesley Street, Phillipstown, Christchurch, 8011 Physical & registered 03 Sep 2008 - 06 Aug 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Richardson, Kylie
Director
Parklands
Christchurch
8083
08 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dixon, Gemma
Individual
Halswell
Christchurch
8025
03 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Davis, Kylie
Individual
Phillipstown
Christchurch, Nz
03 Sep 2008 - 08 Apr 2016
Location