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PERFECT COLOR LIMITED

● Registered
NZBN 9429039088031 · NZ Company No. 513706 · NZ Limited Company · Incorporated 27 Mar 1992

Perfect Color Limited was incorporated on 27 March 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12504 days.

Overview

NZ Business Number
9429039088031
Company Number
513706
Company Name
PERFECT COLOR LIMITED
Previously Known As
PERFECT COLOR 2000 LIMITED
before 21 September 2003, Sunday

AUCKLAND CARD LIMITED
before 1 May 2000, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 March 1992 (Friday)
Status
Registered
Status History
Registered as of 27 March 1992 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
BHW Limited
Suite 3, 27 Bath Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
BHW Limited
Suite 3, 27 Bath Street
Parnell
Auckland
NZ 1052
Postal Address File ID
Registered Office: 711450
Address for Service: 711450

Historic Data for Addresses

Principal Place of Business

  1. From 27 March 1992 to 7 November 1994
    -
  2. From 7 November 1994 to 6 September 2001
    75 Parnell Rise, Parnell, Auckland
  3. From 6 September 2001 to 5 July 2002
    Level 8, 63 Albert Street, Auckland 1
  4. From 5 July 2002 to 15 October 2010
    John Gilbert & Co Ltd, 4/95 Ellice Road, Glenfield, Auckland, NZ
  5. From 15 October 2010 to 7 April 2011
    Bdo Auckland, Level 8, 120 Albert Street, Auckland, NZ 1010
  6. From 7 April 2011 to 23 September 2013
    Level 8, 120 Albert Street, Auckland, NZ 1010
  7. From 23 September 2013 to 27 November 2015
    139 Great South Road, Greenlane, Auckland, NZ 1051

Address for Records

  1. From 1 July 1997 to 22 March 2010
    Level 8, 63 Albert Street, Auckland 1

Address for Service

  1. From 7 September 2001 to 5 July 2002
    Hayes Knight Chartered Accountants, 100 Bush Road, Albany, Auckland
  2. From 7 September 2001 to 7 September 2001
    Level 8, 63 Albert Street, Auckland 1
  3. From 5 July 2002 to 7 April 2011
    John Gilbert & Co Ltd, 4/95 Ellice Road, Glenfield, Auckland, NZ
  4. From 7 April 2011 to 23 September 2013
    Level 8, 120 Albert Street, Auckland, NZ 1010
  5. From 23 September 2013 to 27 November 2015
    139 Great South Road, Greenlane, Auckland, NZ 1051

Company Director

1 listed
JG
John Evans GILBERT
Appointed 3 May 2000 · 2/32a Patteson Avenue, Mission Bay, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 200,000 shares total

Share allocation 1
100,000 shares (50%)
John Evans GILBERT
2/32a Patteson Avenue, Mission Bay, Auckland
Company No.: 3681136
NZBN: 9429030856653
JE GILBERT TRUSTEE LIMITED
195 Main Highway, Ellerslie, Auckland
Share allocation 2
100,000 shares (50%)
John Evans GILBERT
2/32a Patteson Avenue, Mission Bay, Auckland
Company No.: 3681136
NZBN: 9429030856653
JE GILBERT TRUSTEE LIMITED
195 Main Highway, Ellerslie, Auckland