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Purrfect Investments Limited

Type: NZ Limited Company (Ltd)
9429035355403
NZBN
1520862
Company Number
Registered
Company Status
Current address
309 Union Street
Milton
Milton 9220
New Zealand
Records & other (Address For Share Register) & shareregister address used since 16 Apr 2013
309 Union Street
Milton
Milton 9220
New Zealand
Physical & registered & service address used since 24 Apr 2013
12 Constitution Avenue
Milton
Milton 9220
New Zealand
Records & shareregister address used since 27 Jan 2023

Purrfect Investments Limited was started on 08 Jun 2004 and issued a New Zealand Business Number of 9429035355403. The registered LTD company has been supervised by 2 directors: Ralph Stephen Mcdonald - an active director whose contract started on 08 Jun 2004,
Heather Joy Mcdonald - an active director whose contract started on 08 Jun 2004.
According to our data (last updated on 25 Mar 2024), the company uses 1 address: 12 Constitution Avenue, Milton, Milton, 9220 (type: registered, service).
Until 24 Apr 2013, Purrfect Investments Limited had been using 309 Union Street, Milton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Mcdonald, Ralph Stephen (an individual) located at Milton, Milton postcode 9220.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Mcdonald, Heather Joy - located at Milton, Milton.

Addresses

Other active addresses

Address #4: 12 Constitution Avenue, Milton, Milton, 9220 New Zealand

Registered & service address used from 07 Feb 2023

Previous addresses

Address #1: 309 Union Street, Milton New Zealand

Registered & physical address used from 31 Mar 2005 to 24 Apr 2013

Address #2: 50 Kinmont Crescent, Mosgiel

Registered & physical address used from 08 Jun 2004 to 31 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Mcdonald, Ralph Stephen Milton
Milton
9220
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Mcdonald, Heather Joy Milton
Milton
9220
New Zealand
Directors

Ralph Stephen Mcdonald - Director

Appointment date: 08 Jun 2004

Address: Milton, Milton, 9220 New Zealand

Address used since 27 Jan 2023

Address: Milton, Milton, 9220 New Zealand

Address used since 29 Mar 2010


Heather Joy Mcdonald - Director

Appointment date: 08 Jun 2004

Address: Milton, Milton, 9220 New Zealand

Address used since 27 Jan 2023

Address: Milton, Milton, 9220 New Zealand

Address used since 29 Mar 2010