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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Mcdonald, Ralph Stephen |
Milton Milton 9220 New Zealand |
08 Jun 2004 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Mcdonald, Heather Joy |
Milton Milton 9220 New Zealand |
08 Jun 2004 - |
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
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