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PERFUME CHALETS LIMITED

● Registered
NZBN 9429040720043 · NZ Company No. 51728 · NZ Limited Company · Incorporated 27 Sep 1954

Perfume Chalets Limited was incorporated on 27 September 1954 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26200 days.

Overview

NZ Business Number
9429040720043
Company Number
51728
Company Name
PERFUME CHALETS LIMITED
Previously Known As
CIVRAY LIMITED
before 24 May 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 September 1954 (Monday)
Status
Registered
Status History
Registered as of 27 September 1954 (Monday)
Date of Re-registration
10 June 1997 (Tuesday)
Registered Office
Sothertons Limited
Level 1, 10 Heather Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Sothertons Limited
Level 1, 10 Heather Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 12 June 1997 to 30 May 2001
    43 Sale Street, Auckland 4
  2. From 30 May 2001 to 14 August 2002
    C/- Sothertons, 43 Sale Street, Auckland
  3. From 14 August 2002 to 20 August 2013
    C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland, NZ

Address for Service

  1. From 30 May 2001 to 14 August 2002
    Level 1, 10 Heather Street, Parnell, Auckland
  2. From 30 May 2001 to 30 May 2001
    Sothertons, 43 Sale Street, Auckland
  3. From 14 August 2002 to 20 August 2013
    C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland, NZ

Company Director

1 listed
KR
Kevin Allan RAINEY
Appointed 24 Feb 2009 · 30a Awarua Crescent, Orakei, Auckland, NZ, 1071

Company Shareholders

4 share parcels · 40,700 shares total

Share allocation 1
10,175 shares (25%)
Louise Margaret CROUCH
20 Palmyra Way, Half Moon Bay, Auckland
Share allocation 2
10,175 shares (25%)
Rosemary Allaire GARLAND
67 Woods Road, Rd 4, Coromandel
Share allocation 3
10,175 shares (25%)
Ann Coralie POLGLASE
26 Maihi Crescent, Maungatapu, Tauranga
Share allocation 4
10,175 shares (25%)
John Philip SPENCER
1 Moonda Court, Helensvale, Queensland 4212, Australia