businesscheck.co.nz / a-z index / p / pe / per / perf
General information

Perfectfish Limited

Type: NZ Limited Company (Ltd)
9429035343172
New Zealand Business Number
1523329
Company Number
Registered
Company Status

Perfectfish Limited (issued an NZ business identifier of 9429035343172) was started on 08 Jun 2004. 3 addresses are in use by the company: Kapiti Island, Paraparaumu Beach, Paraparaumu Beach, 5032 (type: office, registered). C/-26A Donovan Road, Paraparaumu Beach had been their physical address, until 25 Sep 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Webber, Mark Winara (an individual) located at Paraparaumu Beach. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Webber, Rosemary Evelyn (an individual) - located at Paraparaumu Beach. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
Kapiti Island, Paraparaumu Beach Physical & registered & service 25 Sep 2006
Kapiti Island, Paraparaumu Beach, Paraparaumu Beach, 5032 Office 21 Sep 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Winara Webber
Paraparaumu Beach, Paraparaumu Beach, 5252
Address used since 28 Sep 2015
Director 08 Jun 2004 - current
Rosemary Evelyn Webber
Paraparaumu Beach, Paraparaumu Beach, 5252
Address used since 28 Sep 2015
Director 08 Jun 2004 - current
Addresses
Principal place of activity
Kapiti Island , Paraparaumu Beach , Paraparaumu Beach , 5032
Previous address Type Period
C/-26a Donovan Road, Paraparaumu Beach Physical & registered 23 Sep 2005 - 25 Sep 2006
7 Percival Road, Paraparaumu Beach Physical & registered 08 Jun 2004 - 23 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Webber, Mark Winara
Individual 		Paraparaumu Beach
 08 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Webber, Rosemary Evelyn
Individual 		Paraparaumu Beach
 08 Jun 2004 - current
Location
Companies nearby
The Data Warehouse Limited
Level 1, 17-19 Seaview Road
Waikanae Contracting Limited
Level 1, 17-19 Seaview Road
Kco Group Limited
Level 1, 17-19 Seaview Road
Jacs Enterprise Limited
Level 1, 17-19 Seaview Road
Paul Cameron Landscapes Limited
Level 1, 17-19 Seaview Road
The Yard 2003 Limited
Level 1, 17-19 Seaview Road