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The Perfect Woman Limited

Type: NZ Limited Company (Ltd)
9429036335862
NZBN
1238699
Company Number
Registered
Company Status
K624020
Industry classification code
Friendly Society Operation
Industry classification description
Current address
118 Noema Terrace
Rd 2
Lake Hawea 9382
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Sep 2017
118 Noema Terrace
Rd 2
Lake Hawea 9382
New Zealand
Physical & registered & service address used since 04 Oct 2017
Po Box 134
Wanaka
Wanaka 9343
New Zealand
Postal address used since 04 Sep 2019

The Perfect Woman Limited was registered on 30 Sep 2002 and issued an NZBN of 9429036335862. This registered LTD company has been run by 2 directors: Stewart James Burt - an active director whose contract began on 30 Sep 2002,
Elizabeth Anne Burt - an inactive director whose contract began on 30 Sep 2002 and was terminated on 29 Aug 2007.
According to BizDb's information (updated on 26 Mar 2024), the company uses 1 address: Po Box 134, Wanaka, Wanaka, 9343 (types include: postal, office).
Up to 04 Oct 2017, The Perfect Woman Limited had been using 247 Beacon Point Road, Wanaka as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Burt, Stewart James (an individual) located at Rd 2, Lake Hawea postcode 9382. The Perfect Woman Limited was categorised as "Friendly society operation" (ANZSIC K624020).

Addresses

Other active addresses

Address #4: 118 Noema Terrace, Rd 2, Lake Hawea, 9382 New Zealand

Office & delivery address used from 04 Sep 2019

Principal place of activity

118 Noema Terrace, Rd 2, Lake Hawea, 9382 New Zealand


Previous addresses

Address #1: 247 Beacon Point Road, Wanaka, 9305 New Zealand

Registered address used from 31 Aug 2009 to 04 Oct 2017

Address #2: 9 Cliff Wilson Street, Wanaka

Registered address used from 03 Oct 2008 to 31 Aug 2009

Address #3: 247 Beacon Point Road, Wanaka, 9305 New Zealand

Physical address used from 21 Sep 2007 to 04 Oct 2017

Address #4: 3 Cliff Wilson Street, Wanaka 9192

Registered address used from 31 Aug 2004 to 03 Oct 2008

Address #5: 77 Centennial Avenue, Alexandra

Registered address used from 30 Sep 2002 to 31 Aug 2004

Address #6: 71 Ardmore Street, Wanaka

Physical address used from 30 Sep 2002 to 21 Sep 2007

Contact info
64 21 2227828
11 Sep 2018 Phone
stew@canlive.org
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
stew@canlive.org
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burt, Stewart James Rd 2
Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burt, Elizabeth Anne Wanaka
Directors

Stewart James Burt - Director

Appointment date: 30 Sep 2002

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 26 Sep 2017

Address: Wanaka, Otago, 9305 New Zealand

Address used since 05 Sep 2015


Elizabeth Anne Burt - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 29 Aug 2007

Address: Wanaka,

Address used since 30 Sep 2002

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