General information

Conditions Are Perfect Limited

Type: NZ Limited Company (Ltd)
9429041539620
New Zealand Business Number
5534193
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Conditions Are Perfect Limited (issued an NZ business number of 9429041539620) was registered on 11 Dec 2014. 2 addresses are currently in use by the company: Unit 3, 78 Coates Avenue, Orakei, Auckland, 1071 (type: registered, physical). Level 1, 2 Fred Thomas Drive, Takapuna, Auckland had been their registered address, up to 21 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Crichton, Jacqui (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Shaw, Daniel George Gareth (an individual) - located at Herne Bay, Auckland. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued Conditions Are Perfect Limited. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
Unit 3, 78 Coates Avenue, Orakei, Auckland, 1071 Registered & physical & service 21 Mar 2019
Directors
Name and Address Role Period
Jacqui Crichton
Herne Bay, Auckland, 1011
Address used since 05 Apr 2023
Mount Eden, Auckland, 1024
Address used since 31 Oct 2020
Saint Marys Bay, Auckland, 1011
Address used since 11 Dec 2014
Director 11 Dec 2014 - current
Daniel George Gareth Shaw
Herne Bay, Auckland, 1011
Address used since 05 Apr 2023
Mount Eden, Auckland, 1024
Address used since 31 Oct 2020
Saint Marys Bay, Auckland, 1011
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Addresses
Previous address Type Period
Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 Registered & physical 11 Dec 2014 - 21 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Crichton, Jacqui
Director
Herne Bay
Auckland
1011
11 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shaw, Daniel George Gareth
Individual
Herne Bay
Auckland
1011
01 Apr 2016 - current
Location
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