General information

Googolplex Limited

Type: NZ Limited Company (Ltd)
9429030047136
New Zealand Business Number
4668679
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Googolplex Limited (issued an NZBN of 9429030047136) was started on 27 Sep 2013. 2 addresses are in use by the company: 91 Tui Road, Papatoetoe, Auckland, 2025 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 27 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Kilpatrick, Wayne Bruce (a director) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Fan, Samantha Shih Yu (a director) - located at Papatoetoe, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Googolplex Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
91 Tui Road, Papatoetoe, Auckland, 2025 Registered & physical & service 27 Mar 2015
Contact info
64 21 777327
Phone (Phone)
sam@big5.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Bruce Kilpatrick
Papatoetoe, Auckland, 2025
Address used since 27 Sep 2013
Director 27 Sep 2013 - current
Samantha Shih Yu Fan
Papatoetoe, Auckland, 2025
Address used since 27 Sep 2013
Director 27 Sep 2013 - current
Addresses
Principal place of activity
91 Tui Road , Papatoetoe , Auckland , 2025
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 01 Sep 2014 - 27 Mar 2015
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 27 Sep 2013 - 01 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Kilpatrick, Wayne Bruce
Director
Papatoetoe
Auckland
2025
27 Sep 2013 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Fan, Samantha Shih Yu
Director
Papatoetoe
Auckland
2025
27 Sep 2013 - current
Location
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