General information

The Perfect Business Limited

Type: NZ Limited Company (Ltd)
9429035605294
New Zealand Business Number
1471114
Company Number
Registered
Company Status

The Perfect Business Limited (issued an NZ business number of 9429035605294) was registered on 18 Dec 2003. 2 addresses are in use by the company: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 29 Jul 2021. The Perfect Business Limited used more aliases, namely: Hair On High Limited from 18 Dec 2003 to 21 Jul 2005. 100 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 49 shares (49% of shares), namely:
Hulse, Samuel Hayden (an individual) located at Rd 2, Swannanoa postcode 7692,
Hulse, Rebecca Charlotte (a director) located at Rd 7, Ashburton postcode 7777,
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010. When considering the second group, a total of 3 shareholders hold 51% of all shares (51 shares); it includes
Hulse, Samuel Hayden (an individual) - located at Rd 2, Swannanoa,
Hulse, Samuel Hayden (a director) - located at Westmorland, Christchurch,
Hulse, Rebecca Charlotte (a director) - located at Rd 7, Ashburton. Our database was last updated on 31 May 2025.

Current address Type Used since
63 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical & service 29 Jul 2021
Directors
Name and Address Role Period
Rebecca Charlotte Hulse
Rd 7, Ashburton, 7777
Address used since 01 May 2024
Westmorland, Christchurch, 8025
Address used since 06 May 2021
Director 06 May 2021 - current
Jema Harper Rylee Smith
Rd 7, Ashburton, 7777
Address used since 16 Dec 2024
Director 16 Dec 2024 - current
Samuel Hayden Hulse
Westmorland, Christchurch, 8025
Address used since 06 May 2021
Director 06 May 2021 - 01 Feb 2024
Margaret Frances Hulse
Christchurch, 8025
Address used since 10 May 2016
Director 23 Jun 2009 - 16 Mar 2021
Mark David Hulse
Christchurch, 8025
Address used since 27 May 2009
Director 18 Dec 2003 - 24 Jun 2009
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 30 Jun 2021 - 29 Jul 2021
270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 01 May 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 26 Apr 2011 - 01 May 2019
Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch 8140 Registered 02 Oct 2009 - 26 Apr 2011
Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch 8011 Physical 02 Oct 2009 - 26 Apr 2011
10 Clovelly Place, Christchurch Registered & physical 04 Jun 2009 - 02 Oct 2009
5 Fountainhead Lane, Christchurch Registered 26 Apr 2005 - 04 Jun 2009
Level1, 268 High Street, Christchurch Registered 18 Dec 2003 - 26 Apr 2005
5 Fountainhead Lane, Christchurch Physical 18 Dec 2003 - 04 Jun 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hulse, Samuel Hayden
Individual
Rd 2
Swannanoa
7692
27 May 2021 - current
Hulse, Rebecca Charlotte
Director
Rd 7
Ashburton
7777
27 May 2021 - current
Castle Trustees Limited
Shareholder NZBN: 9429041262184
Entity (NZ Limited Company)
Roslyn
Dunedin
9010
14 Oct 2021 - current
Hulse, Samuel Hayden
Director
Westmorland
Christchurch
8025
27 May 2021 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Hulse, Samuel Hayden
Individual
Rd 2
Swannanoa
7692
27 May 2021 - current
Hulse, Samuel Hayden
Director
Westmorland
Christchurch
8025
27 May 2021 - current
Hulse, Rebecca Charlotte
Director
Rd 7
Ashburton
7777
27 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Hulse, Margaret Frances
Individual
Christchurch
8025
18 Dec 2003 - 27 May 2021
Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
25 Sep 2009 - 27 May 2021
Durbar Trustee Limited
Shareholder NZBN: 9429042210290
Company Number: 5897217
Entity
27 May 2021 - 14 Oct 2021
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Level 1, 22 Foster Street
Christchurch
8011
25 Sep 2009 - 27 May 2021
Stewart, Rebecca Gallienne
Individual
Papanui
Christchurch
8052
27 May 2021 - 14 Oct 2021
Durbar Trustee Limited
Shareholder NZBN: 9429042210290
Company Number: 5897217
Entity
Christchurch Central
Christchurch
8013
27 May 2021 - 14 Oct 2021
Mcnabb, Deirdre
Individual
Rd 7
Springston
7677
27 May 2021 - 14 Oct 2021
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Level 1, 22 Foster Street
Christchurch
8011
25 Sep 2009 - 27 May 2021
Hulse, Margaret Frances
Individual
Christchurch
8025
25 Sep 2009 - 27 May 2021
Hulse, Margaret Frances
Individual
Christchurch
8025
25 Sep 2009 - 27 May 2021
Hulse, Mark David
Individual
Christchurch
18 Dec 2003 - 27 May 2009
Location
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