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General information

Perfect Mango Investments Limited

Type: NZ Limited Company (Ltd)
9429033679778
New Zealand Business Number
1897645
Company Number
Removed
Company Status

Perfect Mango Investments Limited (issued a New Zealand Business Number of 9429033679778) was incorporated on 25 Jan 2007. 5 addresess are in use by the company: Flat 5, 45 Merani Street, Narrow Neck, Auckland, 0622 (type: physical, registered). 50 Merani Street, Belmont, Auckland had been their physical address, up until 13 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Probert, Simon (an individual) located at Narrow Neck, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Probert, Jane Elizabeth (an individual) - located at Hauraki, Auckland. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
50 Merani Street, Belmont, Auckland, 0622 Other (Address For Share Register) 29 Feb 2012
Flat 5, 45 Merani Street, Narrow Neck, Auckland, 0622 Other (Address For Share Register) & shareregister (Address For Share Register) 05 May 2020
Flat 5, 45 Merani Street, Narrow Neck, Auckland, 0622 Physical & registered & service 13 May 2020
Last updated:
Directors
Name and Address Role Period
Jane Elizabeth Probert
Hauraki, Auckland, 0622
Address used since 05 May 2020
Belmont, Auckland, 0622
Address used since 29 Feb 2012
Director 25 Jan 2007 - current
Simon Probert
Narrow Neck, Auckland, 0622
Address used since 05 May 2020
Belmont, Auckland, 0622
Address used since 29 Feb 2012
Director 25 Jan 2007 - current
Addresses
Previous address Type Period
50 Merani Street, Belmont, Auckland, 0622 Physical & registered 08 Mar 2012 - 13 May 2020
14 Fraser Rd, Devonport, Auckland, Nz, 0624 Physical & registered 31 Oct 2011 - 08 Mar 2012
Richard Lockhart & Assoc. Ltd, 9-11 Galatos St, Newton, Auckland Physical 03 Jul 2008 - 31 Oct 2011
10/220 Dominion Rd, Auckland, Nz Physical 25 Jan 2007 - 03 Jul 2008
14 Fraser Rd, Devonport, Auckland, Nz Registered 25 Jan 2007 - 31 Oct 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Probert, Simon
Individual 		Narrow Neck
Auckland
0622 		25 Jan 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Probert, Jane Elizabeth
Individual 		Hauraki
Auckland
0622 		25 Jan 2007 - current
Location
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