Perpetual Technology Co. Limited was started on 29 Apr 2015 and issued a New Zealand Business Number of 9429041730621. This registered LTD company has been managed by 1 director, named Tiezheng Liu - an active director whose contract started on 29 Apr 2015.
According to our data (updated on 03 May 2025), the company filed 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Up to 07 Jan 2025, Perpetual Technology Co. Limited had been using 309 Lake Road, Hauraki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Liu, Tiezheng (a director) located at Hauraki, Auckland postcode 0622. Perpetual Technology Co. Limited was categorised as "Internet web site design service" (ANZSIC M700040).
Previous addresses
Address #1: 309 Lake Road, Hauraki, Auckland, 0622 New Zealand
Registered address used from 09 Aug 2021 to 07 Jan 2025
Address #2: Level 4, Partners Life House, 33-45 Hustmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 13 Sep 2019 to 09 Aug 2021
Address #3: 55-65 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Jul 2016 to 13 Sep 2019
Address #4: 55-65 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 18 Jul 2016 to 09 Aug 2021
Address #5: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Apr 2015 to 18 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Liu, Tiezheng |
Hauraki Auckland 0622 New Zealand |
29 Apr 2015 - |
Tiezheng Liu - Director
Appointment date: 29 Apr 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 19 Dec 2024
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Apr 2015
Address: Cbd Auckland, 1010 New Zealand
Address used since 29 Apr 2015
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