General information

Property Perfect Limited

Type: NZ Limited Company (Ltd)
9429041854518
New Zealand Business Number
5748290
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Property Perfect Limited (issued a New Zealand Business Number of 9429041854518) was registered on 15 Jul 2015. 1 address is currently in use by the company: Level 3, 21 - 29 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical). 12 Braemar Terrace, Johnsonville, Wellington had been their physical address, until 22 Nov 2018. Property Perfect Limited used more names, namely: Certified Electricians New Zealand Limited from 15 Jul 2015 to 11 Jul 2018. 5000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.02% of shares), namely:
Darrin Joyce (an individual) located at Tawa, Wellington postcode 5028. In the second group, a total of 3 shareholders hold 99.98% of all shares (4999 shares); it includes
Muriel Eade (an individual) - located at Highbury, Palmerston North,
Darrin Joyce (an individual) - located at Tawa, Wellington,
M M Trustees Limited (an entity) - located at Level 5 Westfield Tower, 45 Knights Road, Lower Hutt 5040. "Business management service nec" (business classification M696210) is the classification the ABS issued to Property Perfect Limited. Businesscheck's data was last updated on 18 Nov 2021.

Current address Type Used since
Level 3, 21 - 29 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 22 Nov 2018
Directors
Name and Address Role Period
Darrin Patrick Joyce
Tawa, Wellington, 5028
Address used since 13 Nov 2018
Director 13 Nov 2018 - current
Gordon William Mason
Johnsonville, Wellington, 6037
Address used since 15 Jul 2015
Director 15 Jul 2015 - 14 Nov 2018
Addresses
Previous address Type Period
12 Braemar Terrace, Johnsonville, Wellington, 6037 Physical & registered 15 Jul 2015 - 22 Nov 2018
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Darrin Patrick Joyce
Individual
Tawa
Wellington
5028
13 Nov 2018 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Muriel Gwendoline Eade
Individual
Highbury
Palmerston North
4412
13 Nov 2018 - current
Darrin Patrick Joyce
Individual
Tawa
Wellington
5028
13 Nov 2018 - current
M M Trustees Limited
Shareholder NZBN: 9429035245490
Entity (NZ Limited Company)
Level 5 Westfield Tower
45 Knights Road, Lower Hutt 5040
13 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Gordon William Mason
Individual
Johnsonville
Wellington
6037
15 Jul 2015 - 13 Nov 2018
Location
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