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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Clark, Shane Daniel |
Rd 1 Timaru 7971 New Zealand |
08 Oct 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Clark, Tania Marie |
Rd 1 Timaru 7971 New Zealand |
16 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Phillipa Anderson |
Fairlie 7925 New Zealand |
16 Oct 2013 - 09 Feb 2015 |
Individual | Anderson, Phillipa |
Fairlie 7925 New Zealand |
16 Oct 2013 - 09 Feb 2015 |
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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