Perfect Colour Limited
Type: NZ Limited Company (Ltd)Perfect Colour Limited (issued an NZ business number of 9429039088031) was started on 27 Mar 1992. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their physical address, up to 27 Nov 2015. Perfect Colour Limited used more aliases, namely: Perfect Color Limited from 21 Sep 2003 to 09 Nov 2020, Perfect Color 2000 Limited (01 May 2000 to 21 Sep 2003) and Auckland Card Limited (27 Mar 1992 - 01 May 2000). 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Gilbert, John Mark (a director) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 2 shareholders hold 100 per cent of all shares (exactly 99999 shares); it includes
Staples, Greig Charles (an individual) - located at Saint Johns, Auckland,
Gilbert, John Mark (an individual) - located at Te Atatu Peninsula, Auckland. "Powder coating of metallic product" (ANZSIC C229365) is the category the ABS issued Perfect Colour Limited. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 27 Nov 2015 |
| Po Box 100540, North Shore, Auckland, 0745 | Postal | 08 Jun 2022 |
| 23 Porana Road, Wairau Valley, Auckland, 0627 | Delivery | 08 Jun 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 22 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Mark Gilbert
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Jun 2017
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Nov 2017 |
Director | 27 Jun 2017 - current |
|
John Evans Gilbert
Mission Bay, Auckland, 1071
Address used since 14 Jul 2016 |
Director | 03 May 2000 - 27 Jun 2017 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland,
Address used since 26 Oct 1994 |
Director | 26 Oct 1994 - 03 May 2000 |
|
Peter William Russel
Takapuna, Auckland,
Address used since 26 Oct 1994 |
Director | 26 Oct 1994 - 01 Apr 1998 |
|
John Evans Gilbert
Mission Bay, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 26 Oct 1994 |
|
Dianne Judith Gilbert
Remuera, Auckland,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 09 Nov 1992 |
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 22 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 23 Sep 2013 - 27 Nov 2015 |
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 07 Apr 2011 - 23 Sep 2013 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 | Registered | 15 Oct 2010 - 07 Apr 2011 |
| John Gilbert & Co Ltd, 4/95 Ellice Road, Glenfield, Auckland | Registered | 05 Jul 2002 - 15 Oct 2010 |
| John Gilbert & Co Ltd, 4/95 Ellice Road, Glenfield, Auckland | Physical | 05 Jul 2002 - 07 Apr 2011 |
| Level 8, 63 Albert Street, Auckland 1 | Physical | 07 Sep 2001 - 07 Sep 2001 |
| Hayes Knight Chartered Accountants, 100 Bush Road, Albany, Auckland | Physical | 07 Sep 2001 - 05 Jul 2002 |
| Level 8, 63 Albert Street, Auckland 1 | Registered | 06 Sep 2001 - 05 Jul 2002 |
| 75 Parnell Rise, Parnell, Auckland | Registered | 07 Nov 1994 - 06 Sep 2001 |
| - | Registered | 27 Mar 1992 - 07 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, John Mark Director |
Te Atatu Peninsula Auckland 0610 |
08 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Greig Charles Individual |
Saint Johns Auckland 1072 |
14 Dec 2018 - current |
|
Gilbert, John Mark Individual |
Te Atatu Peninsula Auckland 0610 |
09 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, John Evans Individual |
Mission Bay Auckland |
27 Mar 1992 - 12 Sep 2005 |
|
Je Gilbert Trustee Limited Shareholder NZBN: 9429030856653 Company Number: 3681136 Entity |
Ellerslie Auckland Null 1051 |
15 Feb 2012 - 09 Nov 2018 |
|
Gilbert, John Evans Individual |
Mission Bay Auckland 1071 |
09 Nov 2018 - 14 Dec 2018 |
|
Je Gilbert Trustee Limited Shareholder NZBN: 9429030856653 Company Number: 3681136 Entity |
Ellerslie Auckland Null 1051 |
15 Feb 2012 - 09 Nov 2018 |
|
Gilbert, John Evans Individual |
Mission Bay Auckland 1071 |
12 Sep 2005 - 08 Nov 2018 |
|
Stevens, Graham Individual |
Saint Heliers Auckland 1071 |
12 Sep 2005 - 15 Feb 2012 |
|
Gilbert, John Evans Individual |
Mission Bay Auckland 1071 |
12 Sep 2005 - 08 Nov 2018 |
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