General information
Perfect Tenement Limited
Type: NZ Limited Company (Ltd)9429041685068
New Zealand Business Number
5658168
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Perfect Tenement Limited (NZBN 9429041685068) was registered on 02 Apr 2015. 5 addresess are currently in use by the company: 88C Dorset Avenue, Lynmouth, New Plymouth, 4310 (type: postal, office). 4/8 Pannill Place, Oteha, Auckland had been their registered address, until 05 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Memento Bell Limited (an entity) located at Lynmouth, New Plymouth postcode 4310. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Perfect Tenement Limited. Our data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 88c Dorset Avenue, Lynmouth, New Plymouth, 4310 | Registered & physical & service | 05 Aug 2021 |
| 88c Dorset Avenue, Lynmouth, New Plymouth, 4310 | Postal & office & delivery | 13 Aug 2021 |
Contact info
64 27 2533162
Phone (Phone)
perfect810@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
perfect810@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Perfect
Lynmouth, New Plymouth, 4310
Address used since 01 Aug 2021
Oteha, Auckland, 0632
Address used since 15 Mar 2016 |
Director | 02 Apr 2015 - current |
Addresses
Principal place of activity
| 88c Dorset Avenue , Lynmouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 4/8 Pannill Place, Oteha, Auckland, 0632 | Registered & physical | 15 Mar 2017 - 05 Aug 2021 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 02 Apr 2015 - 15 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Memento Bell Limited Shareholder NZBN: 9429041682067 Entity (NZ Limited Company) |
Lynmouth New Plymouth 4310 |
02 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Memento Bell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5658128 |
| Country of origin | NZ |
Location
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