General information

Perfect Packaging Limited

Type: NZ Limited Company (Ltd)
9429039159960
New Zealand Business Number
490678
Company Number
Registered
Company Status

Perfect Packaging Limited (issued an NZ business identifier of 9429039159960) was launched on 22 Nov 1990. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 04 Mar 2019. 50000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Smith, Phillip Francis (an individual) located at R D 8, Christchurch 7678. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Smith, Christine Lois (an individual) - located at R D 8, Christchurch 7678. Next there is the next group of shareholders, share allocation (49998 shares, 100%) belongs to 3 entities, namely:
Smith, Phillip Francis, located at R D 8, Christchurch 7678 (an individual),
Saunders, Geoffrey Childers, located at Christchurch Central, Christchurch (an individual),
Smith, Christine Lois, located at R D 8, Christchurch 7678 (an individual). The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
Phillip Francis Smith
R D 8, Christchurch, 7678
Address used since 29 Aug 2011
Director 22 Nov 1990 - current
Christine Lois Smith
R D 8, Christchurch, 7678
Address used since 29 Aug 2011
Director 22 Nov 1990 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 04 Jul 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 06 Sep 2011 - 04 Jul 2016
2nd Floor, 137 Victoria Street, Christchurch 8013 Physical & registered 15 Mar 2010 - 06 Sep 2011
Unit 9/ 20 Dakota Crescent, Sockburn, Christchurch Physical 04 Oct 2006 - 15 Mar 2010
Unit 9/ 20 Dakota Crescent, Sockburn, Christchurch Registered 01 Sep 2006 - 15 Mar 2010
7 Carlyle Street, Sydenham, Christchurch Registered 04 Sep 2001 - 01 Sep 2006
7 Carlyle Street, Sydenham, Christchurch Physical 04 Sep 2001 - 04 Sep 2001
Unit 5, 104 Hayton Road, Sockburn, Christchurch Physical 04 Sep 2001 - 04 Oct 2006
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered 01 Oct 1996 - 04 Sep 2001
345 Wilsons Road, Opawa, Christchurch Registered 02 Oct 1995 - 01 Oct 1996
345 Wilsons Road, Christchurch Registered 18 Aug 1993 - 02 Oct 1995
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Phillip Francis
Individual
R D 8
Christchurch 7678
22 Nov 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Christine Lois
Individual
R D 8
Christchurch 7678
22 Nov 1990 - current
Shares Allocation #3 Number of Shares: 49998
Shareholder Name Address Period
Smith, Phillip Francis
Individual
R D 8
Christchurch 7678
08 Mar 2010 - current
Saunders, Geoffrey Childers
Individual
Christchurch Central
Christchurch
8013
08 Mar 2010 - current
Smith, Christine Lois
Individual
R D 8
Christchurch 7678
08 Mar 2010 - current
Location
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