PERFECT COMMERCE LIMITED

NZBN: 9429037566623
Perfect Commerce Limited was incorporated on 30 June 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9840 days.
 
 
NZ Business Number
9429037566623
Company Number
963232
Company Name
PERFECT COMMERCE LIMITED
Previously Known As
CONEXA LIMITED
before 11 July 2013, Thursday

SUPPLYNET LIMITED
before 22 December 2006, Friday
Entity Type
NZ Limited Company
Date of Incorporation
30 June 1999 (Wednesday)
Status
Registered
Status History
Registered as of 30 June 1999 (Wednesday)
Registered Office
Duncan Cotterill
Level 1, Cpo Building
12 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Duncan Cotterill
Level 1, Cpo Building
12 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 (Wednesday) to 14 December 2000 (Thursday)
14th Floor, Bnz Tower, 125 Queen Street, Auckland
From 14 December 2000 (Thursday) to 23 February 2001 (Friday)
14th Floor, Bnz Tower, 125 Queen Street, Auckland
From 23 February 2001 (Friday) to 5 March 2001 (Monday)
Level 13, Telstra Business Centre, 191 Queen St, Auckland
From 5 March 2001 (Monday) to 14 March 2003 (Friday)
Level 9, 44 Khyber Pass Road, Auckland
From 14 March 2003 (Friday) to 13 August 2009 (Thursday)
Level 2, National Equity House, 75 Queen Street, Auckland
From 13 August 2009 (Thursday) to 7 October 2013 (Monday)
54 -60 Ponsonby Rd, Grey Lynn, Auckland 1011, NZ

Address for Service

From 5 March 2001 (Monday) to 14 March 2003 (Friday)
Level 9, Newcall Tower, 44 Khyber Pass Rd, Auckland
From 5 March 2001 (Monday) to 5 March 2001 (Monday)
14th Floor, Bnz Tower, 125 Queen Street, Auckland
From 14 March 2003 (Friday) to 7 October 2013 (Monday)
P O Box 7170, Wellesley Street, Auckland, NZ

Address for Share Register

From 7 March 2003 (Friday) to 6 August 2009 (Thursday)
Level 2, National Equity House, 75 Queen Street, Auckland
From 6 August 2009 (Thursday) to 27 September 2013 (Friday)
54 -60 Ponsonby Rd, Grey Lynn, Auckland 1011

Company Directors

Appointed on 10 July 2013
Charles Melvin SHANNON III
4545 Commerce Street, Unit 1708, Virginia Beach, Va, US, 23462
Appointed on 30 December 2015
Paul John MCCORMICK
Flat 3b, 36 St Stephens Avenue, Parnell, Auckland, NZ, 1052

Company Shareholders 1 share parcel

Shares Allocation 1
13000000 shares (100%)

Company No.: 4530638
NZBN: 9429030153271
PERFECT COMMERCE SOUTHEAST ASIA LIMITED
Level 1 Cpo Building, 12 Queen St, Auckland
 
Reference Number: 310412. New Zealand Business Directory - Information about PERFECT COMMERCE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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