General information

Perfect Auto Body Limited

Type: NZ Limited Company (Ltd)
9429039371324
New Zealand Business Number
419480
Company Number
Registered
Company Status
S941260 - Smash Repairing
Industry classification codes with description

Perfect Auto Body Limited (issued an NZ business identifier of 9429039371324) was incorporated on 17 May 1989. 5 addresess are in use by the company: Po Box 11005, Sockburn, Christchurch, 8443 (type: postal, office). Level 1, 4 Hazeldean Road, Addington, Christchurch had been their physical address, until 17 Oct 2022. Perfect Auto Body Limited used other aliases, namely: Perfect Paint N Panels Limited from 17 May 1989 to 24 Jan 1997. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Williams, Garry Clifford (an individual) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Houghton, Wayne Martin (an individual) - located at Kennedys Bush, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Houghton, Joanne Marie, located at Kennedys Bush, Christchurch (an individual). "Smash repairing" (ANZSIC S941260) is the classification the ABS issued Perfect Auto Body Limited. Our data was last updated on 15 Mar 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered 01 Apr 2019
175 Main South Road, Sockburn, Christchurch, 8042 Physical & service 17 Oct 2022
Po Box 11005, Sockburn, Christchurch, 8443 Postal 30 Oct 2023
175 Main South Road, Sockburn, Christchurch, 8042 Office & delivery 30 Oct 2023
Contact info
64 3 3487795
Phone
www.perfectautobody.co.nz
Website
Directors
Name and Address Role Period
Wayne Martin Houghton
Kennedys Bush, Christchurch, 8025
Address used since 24 Oct 2018
Christchurch, 8025
Address used since 05 Nov 2012
Director 01 Jun 1991 - current
Garry Clifford Williams
Prebbleton, Prebbleton, 7604
Address used since 19 Oct 2019
Hei Hei, Christchurch, 8042
Address used since 27 May 2016
Director 27 May 2016 - current
Paul Shane Choat
Ilam, Christchurch, 8041
Address used since 27 May 2016
Director 27 May 2016 - current
Joanne Marie Houghton
Christchurch, 8025
Address used since 05 Nov 2012
Director 01 Jun 1991 - 26 Jun 2018
Addresses
Other active addresses
Type Used since
175 Main South Road, Sockburn, Christchurch, 8042 Office & delivery 30 Oct 2023
Previous address Type Period
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Physical 01 Apr 2019 - 17 Oct 2022
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 10 Oct 2017 - 01 Apr 2019
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Physical & registered 21 Nov 2011 - 10 Oct 2017
Unit 1, 8 Hayton Road, Sockburn, Christchurch, 8042 Registered & physical 08 Nov 2011 - 21 Nov 2011
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Physical & registered 10 Jun 2010 - 08 Nov 2011
C/- Messrs Miller Gale & Winter, Chartered Accountants, Amuri Courts, 293 Durham Street, Christchurch Registered 20 Jun 1997 - 10 Jun 2010
Messrs Miller Gale & Winter, Amuri Courts, 293 Durham Street, Christchurch Physical 20 Feb 1992 - 10 Jun 2010
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Williams, Garry Clifford
Individual
Prebbleton
Prebbleton
7604
30 May 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Houghton, Wayne Martin
Individual
Kennedys Bush
Christchurch
8025
17 May 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Houghton, Joanne Marie
Individual
Kennedys Bush
Christchurch
8025
17 May 1989 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Houghton, Wayne Martin
Individual
Kennedys Bush
Christchurch
8025
17 May 1989 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Choat, Paul Shane
Individual
Ilam
Christchurch
8041
30 May 2016 - current
Location
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