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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burt, Stewart James |
Rd 2 Lake Hawea 9382 New Zealand |
30 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burt, Elizabeth Anne |
Wanaka |
30 Sep 2002 - 27 Sep 2008 |
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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