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Perceptor Systems Limited

Type: NZ Limited Company (Ltd)
9429039545114
NZBN
363882
Company Number
Registered
Company Status
Current address
137 Glenfield Road
Glenfield
Auckland New Zealand
Physical & service & registered address used since 08 Mar 2004

Perceptor Systems Limited was registered on 14 Oct 1987 and issued a New Zealand Business Number of 9429039545114. The registered LTD company has been managed by 3 directors: Jeffrey Irwin Davies - an active director whose contract began on 14 Oct 1987,
Marianne Bradman - an inactive director whose contract began on 31 Mar 1992 and was terminated on 07 Nov 1995,
Frances Anne Billot Davies - an inactive director whose contract began on 14 Oct 1987 and was terminated on 31 Mar 1992.
According to BizDb's data (last updated on 18 Apr 2024), this company uses 1 address: 137 Glenfield Road, Glenfield, Auckland (type: physical, service).
Up to 08 Mar 2004, Perceptor Systems Limited had been using 3Rd Floor, 15 Augustus Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Davies, Jeffrey Irwin (an individual) located at Glenfield 1030.

Addresses

Previous addresses

Address: 3rd Floor, 15 Augustus Terrace, Auckland

Registered address used from 25 Mar 1995 to 08 Mar 2004

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 183 Captain Springs Road, Onehunga, Auckland

Physical address used from 20 Feb 1992 to 08 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davies, Jeffrey Irwin Glenfield 1030
Directors

Jeffrey Irwin Davies - Director

Appointment date: 14 Oct 1987

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 23 Feb 2010


Marianne Bradman - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 07 Nov 1995

Address: Albany, Auckland,

Address used since 31 Mar 1992


Frances Anne Billot Davies - Director (Inactive)

Appointment date: 14 Oct 1987

Termination date: 31 Mar 1992

Address: Ellerslie, Auckland,

Address used since 14 Oct 1987

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