General information
The Perfect Lady Limited
Type: NZ Limited Company (Ltd)9429041046067
New Zealand Business Number
4864959
Company Number
Removed
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description
The Perfect Lady Limited (issued an NZBN of 9429041046067) was incorporated on 03 Jan 2014. 2 addresses are in use by the company: Suite 15, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: registered, physical). 379A Bucklands Beach Road, Bucklands Beach, Auckland had been their physical address, until 21 Dec 2015. 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% of shares), namely:
Jang, Jook (a director) located at Flat Bush, Auckland postcode 2013. "Beauty salon operation" (business classification S951110) is the category the ABS issued to The Perfect Lady Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 15, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered & physical & service | 21 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jook Jang
Flat Bush, Auckland, 2013
Address used since 03 Jan 2014
Bucklands Beach, Auckland, 2012
Address used since 03 Jan 2014 |
Director | 03 Jan 2014 - current |
|
Zhen Huang
Three Kings, Auckland, 1042
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - 11 Dec 2015 |
|
Cheng Wang
Manurewa, Auckland, 2102
Address used since 03 Jan 2014 |
Director | 03 Jan 2014 - 09 Jul 2014 |
|
Xiaoyong Li
Flat Bush, Auckland, 2016
Address used since 03 Jan 2014 |
Director | 03 Jan 2014 - 03 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 379a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Physical & registered | 03 Jan 2014 - 21 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Dec 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jang, Jook Director |
Flat Bush Auckland 2013 |
03 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Zhen Individual |
Three Kings Auckland 1042 |
09 Jul 2014 - 11 Dec 2015 |
|
Wang, Cheng Individual |
Manurewa Auckland 2102 |
03 Jan 2014 - 09 Jul 2014 |
|
Li, Xiaoyong Individual |
Flat Bush Auckland 2016 |
03 Jan 2014 - 29 May 2014 |
|
Xiaoyong Li Director |
Flat Bush Auckland 2016 |
03 Jan 2014 - 29 May 2014 |
|
Cheng Wang Director |
Manurewa Auckland 2102 |
03 Jan 2014 - 09 Jul 2014 |
|
Zhen Huang Director |
Three Kings Auckland 1042 |
09 Jul 2014 - 11 Dec 2015 |
Location
Companies nearby
 |
Auckland Movers Limited Suite 7, 2 Bishop Dunn Place |
|
Health King Co. Limited Unit 1, 2 Bishop Dunn Place |
|
Edistech Limited Unit 29, 2 Bishop Dunn Place |
|
Troy Wheeler Civil Limited 25/2 Bishop Dunn Place |
|
Jador & Bola Limited Unit 28, 2 Bishop Dunn Place |
|
Tj Covic Consulting Limited 33/2 Bishop Dunn Place |
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