Pampered To Perfection Limited
Type: NZ Limited Company (Ltd)Pampered To Perfection Limited (issued an NZ business number of 9429030018112) was incorporated on 16 Oct 2013. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, 7910 (type: physical, service). 1 Cains Terrace, Timaru, Timaru had been their physical address, until 19 Sep 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Clark, Shane Daniel (an individual) located at Rd 1, Timaru postcode 7971. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Clark, Tania Marie (a director) - located at Rd 1, Timaru. "Beauty salon operation" (ANZSIC S951110) is the category the ABS issued to Pampered To Perfection Limited. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cains Terrace, Timaru, 7910 | Registered | 16 Oct 2015 |
| 1 Cains Terrace, Timaru, 7910 | Physical & service | 19 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Tania Marie Clark
Rd 1, Timaru, 7971
Address used since 22 Sep 2021
Watlington, Timaru, 7910
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
|
Phillipa Anderson
Fairlie, 7925
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 30 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1 Cains Terrace, Timaru, Timaru, 7910 | Physical | 26 Jun 2014 - 19 Sep 2016 |
| 1 Cains Terrace, Timaru, Timaru, 7910 | Registered | 26 Jun 2014 - 16 Oct 2015 |
| Second Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 16 Oct 2013 - 26 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Shane Daniel Individual |
Rd 1 Timaru 7971 |
08 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Tania Marie Director |
Rd 1 Timaru 7971 |
16 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillipa Anderson Director |
Fairlie 7925 |
16 Oct 2013 - 09 Feb 2015 |
|
Anderson, Phillipa Individual |
Fairlie 7925 |
16 Oct 2013 - 09 Feb 2015 |
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