General information
Perfectshine Limited
Type: NZ Limited Company (Ltd)9429033643441
New Zealand Business Number
1903493
Company Number
Registered
Company Status
Perfectshine Limited (issued an NZBN of 9429033643441) was started on 24 Jan 2007. 2 addresses are currently in use by the company: 203A Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 203A Hurstmere Road, Takapuna, Auckland 0622 had been their registered address, up to 24 Dec 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Bangrove Distributors Limited (an entity) located at Takapuna, Auckland 0622. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 203a Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 24 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lawrence Trengrove
Takapuna, Auckland, 0622
Address used since 01 Dec 2010 |
Director | 24 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 203a Hurstmere Road, Takapuna, Auckland 0622 | Registered & physical | 11 Jan 2010 - 24 Dec 2012 |
| 4b Prospect Terrace, Milford, Auckland 0620 | Physical & registered | 24 Jan 2007 - 11 Jan 2010 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bangrove Distributors Limited Shareholder NZBN: 9429034124512 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 Jan 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bangrove Distributors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1813770 |
| Country of origin | NZ |
| Address |
203a Hurstmere Road Takapuna Auckland 0622 |
Location
Companies nearby
 |
Cyclo Polishers Limited 203a Hurstmere Road |
|
Bangrove Distributors Limited 203a Hurstmere Road |
|
In Coote We Trust Limited 205 Hurstmere Road |
|
Btf Limited 2 Brett Avenue |
|
Christina And Winnie Limited 207 Hurstmere Road |
|
Spanish Bay Limited 10c Brett Avenue |