General information

Perfetto Growing Limited

Type: NZ Limited Company (Ltd)
9429041300312
New Zealand Business Number
5343781
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013210 - Kiwifruit Growing
Industry classification codes with description

Perfetto Growing Limited (issued an NZBN of 9429041300312) was started on 27 Jun 2014. 2 addresses are currently in use by the company: 64 Sunnyside Road, Coatesville, Albany, 0793 (type: physical, registered). 8 Ilam Lane, Fairview Heights, Auckland had been their registered address, up until 10 May 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Knight Wang Li Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Liang, Xinjun (an individual) - located at Singapore. Next there is the third group of shareholders, share allocation (60 shares, 60%) belongs to 1 entity, namely:
Peng, Chen, located at Rd3, Auckland (an individual). "Kiwifruit growing" (business classification A013210) is the category the ABS issued to Perfetto Growing Limited. Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
64 Sunnyside Road, Coatesville, Albany, 0793 Physical & registered & service 10 May 2016
Contact info
64 27 5200986
Phone (Phone)
qingzhnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chen Peng
Rd 3, Coatesville, 0793
Address used since 13 Jan 2023
Director 13 Jan 2023 - current
Hua Li
Rd 3, Riverhead, 0793
Address used since 13 Jan 2023
Director 13 Jan 2023 - current
Xinjun Liang
Singapore, 229808
Address used since 13 Jan 2023
Director 13 Jan 2023 - 18 Jan 2023
Qing Zhang
Coatesville, Albany, 0793
Address used since 10 May 2016
Director 27 Jun 2014 - 13 Jan 2023
Zhijun Feng
Greenlane, Auckland, 1051
Address used since 27 Jun 2014
Director 27 Jun 2014 - 08 Jun 2015
Addresses
Principal place of activity
64 Sunnyside Road , Coatesville , Albany , 0793
Previous address Type Period
8 Ilam Lane, Fairview Heights, Auckland, 0632 Registered & physical 27 Jun 2014 - 10 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Knight Wang Li Limited
Shareholder NZBN: 9429050339518
Entity (NZ Limited Company)
Parnell
Auckland
1052
17 Jan 2023 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Liang, Xinjun
Individual
Singapore
229808
17 Jan 2023 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Peng, Chen
Individual
Rd3
Auckland
0793
17 Jan 2023 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Qing
Individual
Coatesville
Albany
0793
27 Jun 2014 - 17 Jan 2023
Feng, Zhijun
Individual
Greenlane
Auckland
1051
27 Jun 2014 - 08 Jun 2015
Zhijun Feng
Director
Greenlane
Auckland
1051
27 Jun 2014 - 08 Jun 2015
Location
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