Googolplex Limited was launched on 27 Sep 2013 and issued an NZBN of 9429030047136. The registered LTD company has been managed by 2 directors: Wayne Bruce Kilpatrick - an active director whose contract began on 27 Sep 2013,
Samantha Shih Yu Fan - an active director whose contract began on 27 Sep 2013.
According to BizDb's information (last updated on 19 Feb 2025), the company filed 1 address: 91 Tui Road, Papatoetoe, Auckland, 2025 (types include: physical, service).
Up to 27 Mar 2015, Googolplex Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Kilpatrick, Wayne Bruce (a director) located at Papatoetoe, Auckland postcode 2025.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Fan, Samantha Shih Yu - located at Papatoetoe, Auckland. Googolplex Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
91 Tui Road, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Sep 2014 to 27 Mar 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Sep 2013 to 01 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Kilpatrick, Wayne Bruce |
Papatoetoe Auckland 2025 New Zealand |
27 Sep 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Fan, Samantha Shih Yu |
Papatoetoe Auckland 2025 New Zealand |
27 Sep 2013 - |
Wayne Bruce Kilpatrick - Director
Appointment date: 27 Sep 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 27 Sep 2013
Samantha Shih Yu Fan - Director
Appointment date: 27 Sep 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 27 Sep 2013
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