Cl Perfection Limited, a registered company, was incorporated on 04 Mar 2015. 9429041633168 is the NZBN it was issued. "Beauty salon operation" (business classification S951110) is how the company was classified. The company has been managed by 2 directors: Xuan Chen - an active director whose contract started on 04 Mar 2015,
Miaotian Liu - an active director whose contract started on 04 Mar 2015.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 81 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Cl Perfection Limited had been using 83 Albert Street, Auckland Central, Auckland as their physical address up until 18 Nov 2016.
A single entity controls all company shares (exactly 100 shares) - Megan Spring Family Trust - located at 1050, Auckland Central, Auckland.
Previous address
Address #1: 83 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Mar 2015 to 18 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Megan Spring Family Trust |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Xuan |
Greenhithe Auckland 0632 New Zealand |
04 Mar 2015 - 12 Jul 2017 |
| Individual | Liu, Miaotian |
Chatswood Auckland 0626 New Zealand |
04 Mar 2015 - 12 Jul 2017 |
Xuan Chen - Director
Appointment date: 04 Mar 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Oct 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jul 2017
Miaotian Liu - Director
Appointment date: 04 Mar 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Oct 2020
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 04 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jul 2017
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