Conditions Are Perfect Limited was started on 11 Dec 2014 and issued an NZ business identifier of 9429041539620. This registered LTD company has been run by 2 directors: Jacqui Crichton - an active director whose contract began on 11 Dec 2014,
Daniel George Gareth Shaw - an active director whose contract began on 01 Mar 2016.
According to our data (updated on 22 Mar 2024), this company filed 1 address: Unit 3, 78 Coates Avenue, Orakei, Auckland, 1071 (types include: registered, physical).
Up until 21 Mar 2019, Conditions Are Perfect Limited had been using Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Crichton, Jacqui (a director) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shaw, Daniel George Gareth - located at Herne Bay, Auckland. Conditions Are Perfect Limited was classified as "Cafe operation" (ANZSIC H451110).
Previous address
Address: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Dec 2014 to 21 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Crichton, Jacqui |
Herne Bay Auckland 1011 New Zealand |
11 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shaw, Daniel George Gareth |
Herne Bay Auckland 1011 New Zealand |
01 Apr 2016 - |
Jacqui Crichton - Director
Appointment date: 11 Dec 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Oct 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Dec 2014
Daniel George Gareth Shaw - Director
Appointment date: 01 Mar 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Oct 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2016
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