Perplexity Limited was registered on 09 Mar 2015 and issued an NZBN of 9429041644751. The registered LTD company has been run by 2 directors: Steven John Mead - an active director whose contract began on 09 Mar 2015,
Rose Marie Kim Mead - an inactive director whose contract began on 09 Mar 2015 and was terminated on 02 Jun 2021.
According to BizDb's information (last updated on 05 Apr 2024), the company filed 1 address: 52 Thomas Road, Rd 3, Te Aroha, 3393 (types include: registered, physical).
Until 09 Sep 2020, Perplexity Limited had been using 37B Harwood Street, Hamilton Central, Hamilton as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mead, Steven John (a director) located at Rd 3, Te Aroha postcode 3393. Perplexity Limited is categorised as "Recreational activity nec" (business classification R913977).
Principal place of activity
37b Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 37b Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Jun 2016 to 09 Sep 2020
Address #2: 378b Telephone Road, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 09 Mar 2015 to 13 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Mead, Steven John |
Rd 3 Te Aroha 3393 New Zealand |
09 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mead, Rose Marie Kim |
Rd 1 Hamilton 3281 New Zealand |
09 Mar 2015 - 02 Jun 2021 |
Steven John Mead - Director
Appointment date: 09 Mar 2015
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 25 Aug 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 Mar 2015
Rose Marie Kim Mead - Director (Inactive)
Appointment date: 09 Mar 2015
Termination date: 02 Jun 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 Mar 2015
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