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General information

Perfect Point Holdings Limited

Type: NZ Limited Company (Ltd)
9429035087014
New Zealand Business Number
1575792
Company Number
Registered
Company Status

Perfect Point Holdings Limited (issued an NZ business identifier of 9429035087014) was registered on 10 Nov 2004. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui had been their physical address, up until 13 Mar 2017. 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:
Glover, Kevin (an individual) located at Mount Maunganui. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Glover, Debbie Karen (an individual) - located at Mount Maunganui. The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 13 Mar 2017
Last updated:
Directors
Name and Address Role Period
Kevin John Glover
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2016
Director 10 Nov 2004 - current
Debbie Karen Glover
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2016
Director 10 Nov 2004 - current
Kevin Glover
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2016
Director 10 Nov 2004 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Physical & registered 10 Nov 2004 - 13 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Glover, Kevin
Individual 		Mount Maunganui
 10 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Glover, Debbie Karen
Individual 		Mount Maunganui
 10 Nov 2004 - current
Location
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