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 28 Mar 2024), the company filed 1 address: 309 Lake Road, Hauraki, Auckland, 0622 (types include: physical, service).
Up to 09 Aug 2021, Perpetual Technology Co. Limited had been using Level 4, Partners Life House, 33-45 Hustmere Road, Takapuna, 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 website design service" (ANZSIC M700040).
Previous addresses
Address: 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: 55-65 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Jul 2016 to 13 Sep 2019
Address: 55-65 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 18 Jul 2016 to 09 Aug 2021
Address: 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: 03 Jul 2023
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: 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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