General information

Perfection Souvenirs Limited

Type: NZ Limited Company (Ltd)
9429039356963
New Zealand Business Number
423884
Company Number
Registered
Company Status
C259110 - Badge Mfg - Metal
Industry classification codes with description

Perfection Souvenirs Limited (issued a New Zealand Business Number of 9429039356963) was launched on 23 Mar 1989. 4 addresses are currently in use by the company: 71 Mcintyre Road, Mangere Bridge, Auckland, 2022 (type: registered, service). 25 Aintree Avenue, Mangere, Auckland had been their physical address, up until 06 May 2022. Perfection Souvenirs Limited used other names, namely: Hansen and Berry Limited from 19 Mar 1990 to 08 Aug 1991, Hansen and Berry (1989) Limited (28 Jul 1989 to 19 Mar 1990) and Corscorp Investments Limited (23 Mar 1989 - 28 Jul 1989). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Aintree Gifts Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Hansen, Nive (a director) - located at Ponsonby, Auckland. "Badge mfg - metal" (business classification C259110) is the classification the Australian Bureau of Statistics issued Perfection Souvenirs Limited. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
17 Mcintyre Road, Mangere Bridge, Auckland, 2022 Registered & physical & service 06 May 2022
71 Mcintyre Road, Mangere Bridge, Auckland, 2022 Registered & service 21 Jun 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Nive Hansen
Ponsonby, Auckland, 1011
Address used since 20 Nov 2017
Mangere Bridge, Auckland, 2022
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Trevor Leslie Hansen
Mangere, Auckland, 2022
Address used since 31 Mar 1989
Director 31 Mar 1989 - 01 Jul 2013
Addresses
Previous address Type Period
25 Aintree Avenue, Mangere, Auckland, 2022 Physical & registered 23 Feb 2016 - 06 May 2022
62 Ascot Road, Mangere, Auckland Physical & registered 01 Jul 1997 - 23 Feb 2016
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Aintree Gifts Limited
Shareholder NZBN: 9429040600376
Entity (NZ Limited Company)
Mangere Bridge
Auckland
2022
23 Mar 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hansen, Nive
Director
Ponsonby
Auckland
1011
10 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Hansen, T L
Individual
Mangere Bridge
23 Mar 1989 - 10 Dec 2013
Location
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