Perfection Trustee Limited, a registered company, was started on 22 Sep 2015. 9429041991084 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 2 directors: Fei Chan - an active director whose contract began on 22 Sep 2015,
Shuk Kam Tai - an active director whose contract began on 06 Aug 2019.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 165 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Perfection Trustee Limited had been using 11 Haig Avenue, Mount Roskill, Auckland as their physical address up until 06 Oct 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: 11 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 22 Sep 2015 to 06 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Other (Other) | Perfection Family Trust |
Greenlane Auckland 1051 New Zealand |
23 Aug 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Chan, Fei |
Mount Roskill Auckland 1041 New Zealand |
22 Sep 2015 - |
Fei Chan - Director
Appointment date: 22 Sep 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Sep 2015
Shuk Kam Tai - Director
Appointment date: 06 Aug 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Aug 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Aug 2019
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