General information
The Perfect Woman Limited
Type: NZ Limited Company (Ltd)9429036335862
New Zealand Business Number
1238699
Company Number
Registered
Company Status
K624020 - Friendly Society Operation
Industry classification codes with description
The Perfect Woman Limited (issued a business number of 9429036335862) was started on 30 Sep 2002. 7 addresess are currently in use by the company: Po Box 134, Wanaka, Wanaka, 9343 (type: postal, office). 247 Beacon Point Road, Wanaka had been their registered address, up to 04 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burt, Stewart James (an individual) located at Rd 2, Lake Hawea postcode 9382. "Friendly society operation" (ANZSIC K624020) is the category the ABS issued The Perfect Woman Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Noema Terrace, Rd 2, Lake Hawea, 9382 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Sep 2017 |
| 118 Noema Terrace, Rd 2, Lake Hawea, 9382 | Physical & registered & service | 04 Oct 2017 |
| Po Box 134, Wanaka, Wanaka, 9343 | Postal | 04 Sep 2019 |
| 118 Noema Terrace, Rd 2, Lake Hawea, 9382 | Office & delivery | 04 Sep 2019 |
Contact info
64 21 2227828
Phone (Phone)
stew@canlive.org
Email (nzbn-reserved-invoice-email-address-purpose)
stew@canlive.org
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart James Burt
Rd 2, Lake Hawea, 9382
Address used since 26 Sep 2017
Wanaka, Otago, 9305
Address used since 05 Sep 2015 |
Director | 30 Sep 2002 - current |
|
Elizabeth Anne Burt
Wanaka,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 29 Aug 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 118 Noema Terrace, Rd 2, Lake Hawea, 9382 | Office & delivery | 04 Sep 2019 |
Principal place of activity
| 118 Noema Terrace , Rd 2 , Lake Hawea , 9382 |
| Previous address | Type | Period |
|---|---|---|
| 247 Beacon Point Road, Wanaka, 9305 | Registered | 31 Aug 2009 - 04 Oct 2017 |
| 9 Cliff Wilson Street, Wanaka | Registered | 03 Oct 2008 - 31 Aug 2009 |
| 247 Beacon Point Road, Wanaka, 9305 | Physical | 21 Sep 2007 - 04 Oct 2017 |
| 3 Cliff Wilson Street, Wanaka 9192 | Registered | 31 Aug 2004 - 03 Oct 2008 |
| 77 Centennial Avenue, Alexandra | Registered | 30 Sep 2002 - 31 Aug 2004 |
| 71 Ardmore Street, Wanaka | Physical | 30 Sep 2002 - 21 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Stewart James Individual |
Rd 2 Lake Hawea 9382 |
30 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Elizabeth Anne Individual |
Wanaka |
30 Sep 2002 - 27 Sep 2008 |
Location
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Alps Admin Limited 9 Myra Street |
|
Niche Design & Construction Limited 106 Noema Terrace |
|
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|
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|
Otago Biodynamic Community 88 Noema Terrace |
|
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