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Perpetual Motion Limited

Type: NZ Limited Company (Ltd)
9429032949155
NZBN
2084916
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
9 Morpeth Street
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 26 Jun 2019

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%).

Addresses

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

Contact info
64 21 2638344
Phone
cmywong567@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Wong, Ron Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Wong, Cecilia Johnsonville
Wellington
6037
New Zealand
Directors

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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