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General information

Perfect Pieces Limited

Type: NZ Limited Company (Ltd)
9429037995348
New Zealand Business Number
876724
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373130 - Furniture Wholesaling
Industry classification codes with description

Perfect Pieces Limited (issued an NZBN of 9429037995348) was started on 03 Oct 1997. 5 addresess are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: delivery, postal). 112 Bush Road, Rosedale, Auckland had been their registered address, until 06 Apr 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Thum, Rosemary (an individual) located at Whataupoko, Gisborne postcode 4010. In the second group, a total of 2 shareholders hold 95% of all shares (95 shares); it includes
Nobilo Trustee Services Limited (an entity) - located at Rosedale, Auckland,
Thum, Rosemary (an individual) - located at Whataupoko, Gisborne. "Furniture wholesaling" (ANZSIC F373130) is the classification the Australian Bureau of Statistics issued to Perfect Pieces Limited. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 06 Apr 2017
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Delivery & office 29 Apr 2020
Po Box 301274, Albany, Auckland, 0752 Postal 29 Apr 2020
Last updated:
Contact info
rose@perfectpieces.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.perfectpieces.co.nz
Website
Directors
Name and Address Role Period
Rosemary Thum
Whataupoko, Gisborne, 4010
Address used since 03 May 2018
Ellerslie, Auckland, 1051
Address used since 02 Mar 2016
Director 03 Oct 1997 - current
Addresses
Principal place of activity
5/36 William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Registered & physical 11 Dec 2012 - 06 Apr 2017
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany Physical & registered 07 May 2001 - 07 May 2001
C/- Nobilo & Co Ltd, 5/36 William Pickering Drive, Albany Registered & physical 07 May 2001 - 11 Dec 2012
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany Registered 11 Apr 2000 - 07 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Thum, Rosemary
Individual 		Whataupoko
Gisborne
4010 		03 Oct 1997 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Nobilo Trustee Services Limited
Shareholder NZBN: 9429034980019
Entity (NZ Limited Company) 		Rosedale
Auckland
0632 		18 Mar 2009 - current
Thum, Rosemary
Individual 		Whataupoko
Gisborne
4010 		03 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Johnstone, Gordon William
Individual 		Parnell
Auckland
 03 Oct 1997 - 27 Jun 2010
Location
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