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PERFECT CIRCLE PROPERTIES LIMITED

● Registered
NZBN 9429035674764 · NZ Company No. 1442899 · NZ Limited Company · Incorporated 2 Dec 2003

Perfect Circle Properties Limited was incorporated on 2 December 2003 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8237 days.

Overview

NZ Business Number
9429035674764
Company Number
1442899
Company Name
PERFECT CIRCLE PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 December 2003 (Tuesday)
Status
Registered
Status History
Registered as of 2 December 2003 (Tuesday)
Registered Office
41 C Paul Matthews Drive
North Harbour
NZ
Country of Origin
New Zealand
Address for Service
2 Saffron Street
Birkdale
Auckland
NZ 0626
Postal Address File ID
Address for Service: 854705

Historic Data for Addresses

Principal Place of Business

  1. From 2 December 2003 to 2 May 2006
    C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  2. From 2 May 2006 to 30 September 2009
    4/41 Paul Matthews Drive, Albany, Auckland

Address for Service

  1. From 2 December 2003 to 2 May 2006
    C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  2. From 2 May 2006 to 30 September 2009
    4/41 Paul Matthews Drive, Albany, Auckland
  3. From 30 September 2009 to 19 December 2011
    7 Commodore Parry Road, Milford, North Shore City, 0620, NZ

Company Directors

4 listed
FR
Fleur RATCLIFFE
Appointed 20 Oct 2004 · 156a Lake Road, Belmont, Auckland, NZ, 0622
GR
Gregory John RATCLIFFE
Appointed 2 Dec 2003 · 2 Saffron Street, Birkdale, Auckland, NZ, 0626
KR
Kyra Lorna RATCLIFFE
Appointed 20 Oct 2004 · 156a Lake Road, Belmont, Auckland, NZ, 0622
LW
Linda Edith WILLIAMS
Appointed 2 Dec 2003 · 156a Lake Road, Belmont, Auckland, NZ, 0622

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Kyra Lorna RATCLIFFE
64a Blakeborough Road, Forrest Hill, North Shore City, 0620
Share allocation 2
50 shares (50%)
Greg RATCLIFFE
2 Saffron Street, Birkdale, Auckland