Perfit Nz Limited (issued a New Zealand Business Number of 9429036976614) was incorporated on 14 Mar 2001. 2 addresses are in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). C/O 24A Hampton Drive, St Heliers, Auckland had been their registered address, up to 03 Jul 2019. 900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 900 shares (100 per cent of shares), namely:
Preserving Products Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our data was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 03 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Jon Paul Heaphy
Ellerslie, Auckland, 1051
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
Donald Anthony Symonds
Remuera, Auckland, 1072
Address used since 01 Jun 2016 |
Director | 14 Mar 2001 - 07 Aug 2019 |
Jose Da Silva
One Tree Hill, Auckland, 1061
Address used since 26 Jun 2015 |
Director | 14 Mar 2001 - 07 Aug 2019 |
Donald John Sawden
Kohimarama, Auckland, 1071
Address used since 01 Jun 2016 |
Director | 14 Mar 2001 - 07 Aug 2019 |
Previous address | Type | Period |
---|---|---|
C/o 24a Hampton Drive, St Heliers, Auckland, 1071 | Registered & physical | 26 Jun 2015 - 03 Jul 2019 |
C/o Sawden & Associates, 2 Kings Road, Panmure, Auckland 1072 | Registered & physical | 02 Jun 2010 - 26 Jun 2015 |
2 Kings Road, Panmure, Auckland | Registered & physical | 14 Mar 2001 - 02 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Preserving Products Limited Shareholder NZBN: 9429039081384 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
07 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Da Silva, Jose Individual |
Greenlane Auckland 1061 |
14 Mar 2001 - 07 Aug 2019 |
Symonds, Donald Anthony Individual |
Remuera Auckland 1072 |
14 Mar 2001 - 07 Aug 2019 |
Sawden, Donald John Individual |
Kohimarama Auckland 1071 |
14 Mar 2001 - 07 Aug 2019 |
Gellert Ivanson Trustee No 8 Limited Level 1, 16-20 St Heliers Bay Road |
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Gellert Ivanson Trustee No 16 Limited Level 1, 16-20 St Heliers Bay Road |
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Gellert Ivanson Trustee No 3 Limited Level 1, 16-20 St Heliers Bay Road |
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Hobson Bay Boat Share Limited Level 1, 16-20 St Heliers Bay Road |
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Ancona Management Limited Suite 11, Level 1, 8 Turua Street |
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Ancona Properties Limited Suite 11, Level 1, 8 Turua Street |