businesscheck.co.nz / a-z index / p / pe / per / perf
General information

Perfect Match Limited

Type: NZ Limited Company (Ltd)
9429035052364
New Zealand Business Number
1582412
Company Number
Registered
Company Status

Perfect Match Limited (NZBN 9429035052364) was registered on 09 Dec 2004. 6 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). C/-Buchanan Macdonald, 441 Lake Road, Takapuna, Auckland had been their physical address, until 06 Oct 2005. Perfect Match Limited used other names, namely: Brand Express Limited from 09 Dec 2004 to 26 Aug 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Macfarlane, Grant Russell (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Macfarlane, Andrea Tracey (an individual) - located at Mount Eden, Auckland. Our database was last updated on 03 May 2025.

Current address Type Used since
101 Wairau Rd, Takapuna Registered & physical & service 06 Oct 2005
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 08 Mar 2023
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 04 Jan 2024
Last updated:
Directors
Name and Address Role Period
Grant Russell Macfarlane
Mount Eden, Auckland, 1024
Address used since 29 Apr 2024
Oranga, Auckland, 1061
Address used since 25 Feb 2022
Remuera, Auckland, 1050
Address used since 31 Jan 2017
Epsom, Auckland, 1051
Address used since 14 Feb 2018
Director 09 Dec 2004 - current
Addresses
Previous address Type Period
C/-buchanan Macdonald, 441 Lake Road, Takapuna, Auckland Physical & registered 09 Dec 2004 - 06 Oct 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Macfarlane, Grant Russell
Individual 		Mount Eden
Auckland
1024 		09 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macfarlane, Andrea Tracey
Individual 		Mount Eden
Auckland
1024 		09 Dec 2004 - current
Location
Companies nearby
Ss Real Estate Development Limited
101 Wairau Road
Niche Limited
101 Wairau Rd
Roskill Nominees Limited
101 Wairau Road
Pott Black Properties Limited
101 Wairau Road
Trimate Industries Limited
101 Wairau Road
Butterfish Bay Holdings Limited
101 Wairau Road