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Perceptive Solutions Limited

Type: NZ Limited Company (Ltd)
9429032160840
NZBN
2280021
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427960
Industry classification code
Retailing Nec
Industry classification description
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
26 Auld Street
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 04 Jun 2013

Perceptive Solutions Limited, a registered company, was launched on 10 Jul 2009. 9429032160840 is the NZ business number it was issued. "Retailing nec" (business classification G427960) is how the company is categorised. The company has been supervised by 1 director, named Brian Min Woo Lee - an active director whose contract started on 10 Jul 2009.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 26 Auld Street, Torbay, Auckland, 0630 (category: registered, physical).
Perceptive Solutions Limited had been using Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland as their registered address until 04 Jun 2013.
One entity controls all company shares (exactly 100 shares) - Miniwoo Holdings Limited - located at 0630, Torbay, Auckland.

Addresses

Principal place of activity

26 Auld Street, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address: Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 May 2013 to 04 Jun 2013

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 May 2012 to 03 May 2013

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 May 2011 to 23 May 2012

Address: 1b Henry Rose Place, Albany 0632, Auckland New Zealand

Registered & physical address used from 07 May 2010 to 19 May 2011

Address: 32a Rewi St Torbay, Auckland, New Zealand

Registered & physical address used from 10 Jul 2009 to 07 May 2010

Contact info
64 21 346665
Phone
brian.lee@perceptivesolutions.co.nz
09 May 2019 nzbn-reserved-invoice-email-address-purpose
info@santamagic.co.nz
07 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Miniwoo Holdings Limited
Shareholder NZBN: 9429030726154
Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Brian Min Woo Auckland

New Zealand

Ultimate Holding Company

08 May 2019
Effective Date
Miniwoo Holdings Limited
Name
Ltd
Type
3765117
Ultimate Holding Company Number
NZ
Country of origin
26 Auld Street
Torbay
Auckland 0630
New Zealand
Address
Directors

Brian Min Woo Lee - Director

Appointment date: 10 Jul 2009

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 May 2012

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