Perfect Square Investment Limited, a registered company, was started on 07 Sep 2015. 9429041963944 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company was classified. The company has been supervised by 1 director, named Zhen Luo - an active director whose contract started on 07 Sep 2015.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 395 Rosedale Road, Albany, Auckland, 0632 (types include: registered, physical).
Perfect Square Investment Limited had been using 35 Vaughans Road, Rd 2, Auckland as their physical address until 04 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
35 Vaughans Road, Rd 2, Auckland, 0792 New Zealand
Previous addresses
Address #1: 35 Vaughans Road, Rd 2, Auckland, 0792 New Zealand
Physical & registered address used from 03 May 2019 to 04 May 2022
Address #2: 19 Ballyboe Place, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 07 Sep 2015 to 03 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Shi, Wei |
Albany Auckland 0632 New Zealand |
07 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Luo, Zhen |
Albany Auckland 0632 New Zealand |
07 Sep 2015 - |
Zhen Luo - Director
Appointment date: 07 Sep 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Apr 2023
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 07 Sep 2015
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 24 Apr 2019
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