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General information

Perfect Day Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034683378
New Zealand Business Number
1654393
Company Number
Registered
Company Status

Perfect Day Enterprises Limited (issued an NZ business number of 9429034683378) was registered on 27 Jun 2005. 2 addresses are in use by the company: 601 Ridge Road, Rd 3, Riverhead, 0793 (type: registered, physical). 601 Ridge Road, Rd 3, Riverhead had been their physical address, up until 04 Apr 2019. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Liddell, Eden Holly (an individual) located at Rd 3, Riverhead postcode 0793. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Liddell, Devon Louise (an individual) - located at Rd 3, Riverhead. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Liddell, Hamish William, located at Rd 3, Riverhead (an individual). Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
601 Ridge Road, Rd 3, Riverhead, 0793 Registered & physical & service 04 Apr 2019
Last updated:
Contact info
64 274 771765
Phone (Phone)
Rosemarie@NyeAccounting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fenella Claire Liddell
Rd 3, Albany, 0793
Address used since 16 Oct 2014
Director 27 Jun 2005 - current
Christopher Cameron Liddell
Rd 3, Albany, 0793
Address used since 16 Oct 2014
Director 27 Jun 2005 - current
Addresses
Previous address Type Period
601 Ridge Road, Rd 3, Riverhead, 0793 Physical & registered 31 Oct 2018 - 04 Apr 2019
8/62 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 24 Feb 2016 - 31 Oct 2018
Ground Floor, Pompallier Terrace, Ponsonby, Auckland Registered & physical 27 Jun 2005 - 24 Feb 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Liddell, Eden Holly
Individual 		Rd 3
Riverhead
0793 		18 Dec 2020 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Liddell, Devon Louise
Individual 		Rd 3
Riverhead
0793 		18 Dec 2020 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Liddell, Hamish William
Individual 		Rd 3
Riverhead
0793 		18 Dec 2020 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Liddell, Shannon Ivy
Individual 		Rd 3
Riverhead
0793 		18 Dec 2020 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Liddell, Christopher Cameron
Individual 		Rd 3
Albany
0793 		27 Jun 2005 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Liddell, Fenella Claire
Individual 		Rd 3
Albany
0793 		27 Jun 2005 - current
Location
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