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Googolplex Limited

Type: NZ Limited Company (Ltd)
9429030047136
NZBN
4668679
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
91 Tui Road
Papatoetoe
Auckland 2025
New Zealand
Physical & registered address used since 27 Mar 2015

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 04 Aug 2020), the company filed 1 address: 91 Tui Road, Papatoetoe, Auckland, 2025 (types include: physical, registered).
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:
Wayne Kilpatrick (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
Samantha Fan - located at Papatoetoe, Auckland. Googolplex Limited has been categorised as "L671160 Rental of residential property" (business classification L671160).

Addresses

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

Physical & registered address used from 27 Sep 2013 to 01 Sep 2014

Contact info
64 21 777327
Phone
sam@big5.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Director Wayne Bruce Kilpatrick Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Samantha Shih Yu Fan Papatoetoe
Auckland
2025
New Zealand
Directors

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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