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Pampered To Perfection Limited

Type: NZ Limited Company (Ltd)
9429030018112
NZBN
4716739
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Registered address used since 16 Oct 2015
1 Cains Terrace
Timaru 7910
New Zealand
Physical & service address used since 19 Sep 2016

Pampered To Perfection Limited was incorporated on 16 Oct 2013 and issued a New Zealand Business Number of 9429030018112. This registered LTD company has been supervised by 2 directors: Tania Marie Clark - an active director whose contract began on 16 Oct 2013,
Phillipa Anderson - an inactive director whose contract began on 16 Oct 2013 and was terminated on 30 Jan 2015.
As stated in our data (updated on 13 Mar 2024), the company filed 1 address: 1 Cains Terrace, Timaru, 7910 (types include: physical, service).
Up until 19 Sep 2016, Pampered To Perfection Limited had been using 1 Cains Terrace, Timaru, Timaru as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Clark, Shane Daniel (an individual) located at Rd 1, Timaru postcode 7971.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Clark, Tania Marie - located at Rd 1, Timaru. Pampered To Perfection Limited is categorised as "Beauty salon operation" (ANZSIC S951110).

Addresses

Previous addresses

Address #1: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 26 Jun 2014 to 19 Sep 2016

Address #2: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 26 Jun 2014 to 16 Oct 2015

Address #3: Second Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 16 Oct 2013 to 26 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Clark, Shane Daniel Rd 1
Timaru
7971
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Clark, Tania Marie Rd 1
Timaru
7971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Phillipa Anderson Fairlie
7925
New Zealand
Individual Anderson, Phillipa Fairlie
7925
New Zealand
Directors

Tania Marie Clark - Director

Appointment date: 16 Oct 2013

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 22 Sep 2021

Address: Watlington, Timaru, 7910 New Zealand

Address used since 16 Oct 2013


Phillipa Anderson - Director (Inactive)

Appointment date: 16 Oct 2013

Termination date: 30 Jan 2015

Address: Fairlie, 7925 New Zealand

Address used since 16 Oct 2013

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