General information
Perfection Fresh NZ Pty Limited
Type: NZ Limited Company (Ltd)9429033194929
New Zealand Business Number
1974709
Company Number
Registered
Company Status
Perfection Fresh Nz Pty Limited (issued a business number of 9429033194929) was registered on 09 Aug 2007. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, until 17 Apr 2020. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Perfection Fresh Australia Limited (an other) located at 145 Kitchener Rd, Milford, Auckland postcode 0620. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Simonetta
Homebush, New South Wales, 2140
Address used since 01 Jan 1970
Vaucluse, New South Wales, 2030
Address used since 30 Sep 2015
Homebush, New South Wales, 2140
Address used since 01 Jan 1970 |
Director | 09 Aug 2007 - current |
|
John Simonetta
Homebush, New South Wales, 2140
Address used since 01 Jan 1970
West Hoxton, New South Wales, 2171
Address used since 30 Sep 2015
Homebush, New South Wales, 2140
Address used since 01 Jan 1970 |
Director | 09 Aug 2007 - current |
|
Vincent Simonetta
Homebush, New South Wales, 2140
Address used since 01 Jan 1970
Homebush, New South Wales, 2140
Address used since 01 Jan 1970
Catherine Field, New South Wales, 2557
Address used since 30 Sep 2015 |
Director | 09 Aug 2007 - 01 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 30 Oct 2009 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 23 Aug 2007 - 30 Oct 2009 |
| Company Formations Limited, Suite 14, Level 6, Albert Plaza, 87 Albert Street, Auckland | Registered & physical | 09 Aug 2007 - 23 Aug 2007 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfection Fresh Australia Limited Other (Other) |
145 Kitchener Rd Milford, Auckland 0620 |
20 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonetta, Michael Individual |
Vaucluse, Nsw 2030 Australia |
09 Aug 2007 - 27 Jun 2010 |
|
Simonetta, John Individual |
West Hoxton, Nsw 2171 Australia |
09 Aug 2007 - 27 Jun 2010 |
|
Simonetta, Vincent Individual |
Catherine Field Nsw 2557 Australia |
09 Aug 2007 - 27 Jun 2010 |
Location
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|
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|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |