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General information

Perfection Plus Limited

Type: NZ Limited Company (Ltd)
9429035548720
New Zealand Business Number
1481250
Company Number
Registered
Company Status

Perfection Plus Limited (issued a New Zealand Business Number of 9429035548720) was started on 11 Feb 2004. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, until 27 Oct 2010. 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 per cent of shares), namely:
Jones, Brendyn Graham (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jones, Helen Elizabeth (an individual) - located at Henderson, Auckland. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 27 Oct 2010
Last updated:
Directors
Name and Address Role Period
Helen Elizabeth Jones
Henderson, Auckland, 0612
Address used since 05 Nov 2015
Director 11 Feb 2004 - current
Brendyn Graham Jones
Henderson, Auckland, 0612
Address used since 01 Nov 2012
Arkles Bay, Whangaparaoa, 0993
Address used since 31 Oct 2012
Director 11 Feb 2004 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 09 Nov 2009 - 27 Oct 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 30 Sep 2008 - 30 Sep 2008
Butts Bainbridge & Weir, 15 Edsel St, Henderson, Auckland Physical & registered 27 Oct 2005 - 30 Sep 2008
C/- Butts Bainbridge & Weir, Edsel House, 15 Edsel Street, Henderson Registered & physical 11 Feb 2004 - 27 Oct 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jones, Brendyn Graham
Individual 		Henderson
Auckland
0612 		11 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Helen Elizabeth
Individual 		Henderson
Auckland
0612 		11 Feb 2004 - current
Location
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