General information

Cl Perfection Limited

Type: NZ Limited Company (Ltd)
9429041633168
New Zealand Business Number
5618048
Company Number
Registered
Company Status
S951110 - S951110 Beauty Salon Operation
Industry classification codes with description

Cl Perfection Limited (issued an NZBN of 9429041633168) was incorporated on 04 Mar 2015. 1 address is in use by the company: Ground Floor, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 (type: registered, physical). 83 Albert Street, Auckland Central, Auckland had been their physical address, until 18 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Megan Spring Family Trust (an other) located at Auckland Central, Auckland postcode 1010. "S951110 Beauty salon operation" (business classification S951110) is the category the Australian Bureau of Statistics issued Cl Perfection Limited. Businesscheck's database was updated on 26 May 2022.

Current address Type Used since
Ground Floor, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 Registered & physical 18 Nov 2016
Directors
Name and Address Role Period
Xuan Chen
Greenhithe, Auckland, 0632
Address used since 07 Oct 2020
Greenhithe, Auckland, 0632
Address used since 04 Mar 2015
Auckland Central, Auckland, 1010
Address used since 12 Jul 2017
Director 04 Mar 2015 - current
Miaotian Liu
Hauraki, Auckland, 0622
Address used since 07 Oct 2020
Chatswood, Auckland, 0626
Address used since 04 Mar 2015
Auckland Central, Auckland, 1010
Address used since 12 Jul 2017
Director 04 Mar 2015 - current
Addresses
Previous address Type Period
83 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 04 Mar 2015 - 18 Nov 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Megan Spring Family Trust
Other
Auckland Central
Auckland
1010
12 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Xuan Chen
Individual
Greenhithe
Auckland
0632
04 Mar 2015 - 12 Jul 2017
Miaotian Liu
Individual
Chatswood
Auckland
0626
04 Mar 2015 - 12 Jul 2017
Location
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