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Perpetual Technology Co. Limited

Type: NZ Limited Company (Ltd)
9429041730621
NZBN
5691587
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
309 Lake Road
Hauraki
Auckland 0622
New Zealand
Service & physical address used since 09 Aug 2021
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered address used since 07 Jan 2025

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Liu, Tiezheng Hauraki
Auckland
0622
New Zealand
Directors

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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