Perpetual Motion Limited, a registered company, was registered on 29 Jan 2008. 9429032949155 is the business number it was issued. The company has been supervised by 2 directors: Cecilia Wong - an active director whose contract began on 29 Jan 2008,
Ron Wong - an active director whose contract began on 29 Jan 2008.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 9 Morpeth Street, Johnsonville, Wellington, 6037 (types include: physical, registered).
Perpetual Motion Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their registered address until 26 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90%).
Principal place of activity
9 Morpeth Street, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Apr 2019 to 26 Jun 2019
Address: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 06 May 2013 to 17 Apr 2019
Address: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered & physical address used from 13 May 2011 to 06 May 2013
Address: Level 1, 65 Waterloo Road, Lower Hutt New Zealand
Registered & physical address used from 26 Mar 2009 to 13 May 2011
Address: C/-rohloff & Associates, Ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt
Registered & physical address used from 29 Jan 2008 to 26 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wong, Ron |
Johnsonville Wellington 6037 New Zealand |
29 Jan 2008 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Wong, Cecilia |
Johnsonville Wellington 6037 New Zealand |
29 Jan 2008 - |
Cecilia Wong - Director
Appointment date: 29 Jan 2008
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 29 Jan 2008
Ron Wong - Director
Appointment date: 29 Jan 2008
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 29 Jan 2008
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