General information

Perfect Square Investment Limited

Type: NZ Limited Company (Ltd)
9429041963944
New Zealand Business Number
5796827
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Perfect Square Investment Limited (New Zealand Business Number 9429041963944) was started on 07 Sep 2015. 5 addresess are in use by the company: 395 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 35 Vaughans Road, Rd 2, Auckland had been their physical address, until 04 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Shi, Wei (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Luo, Zhen (a director) - located at Albany, Auckland. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued Perfect Square Investment Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
35 Vaughans Road, Rd 2, Auckland, 0792 Postal & office & delivery 24 Apr 2019
395 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 04 May 2022
Contact info
64 021 2602560
Phone (Phone)
r_luo2003@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Zhen Luo
Albany, Auckland, 0632
Address used since 11 Apr 2023
Pinehill, Auckland, 0632
Address used since 07 Sep 2015
Rd 2, Auckland, 0792
Address used since 24 Apr 2019
Director 07 Sep 2015 - current
Addresses
Principal place of activity
35 Vaughans Road , Rd 2 , Auckland , 0792
Previous address Type Period
35 Vaughans Road, Rd 2, Auckland, 0792 Physical & registered 03 May 2019 - 04 May 2022
19 Ballyboe Place, Pinehill, Auckland, 0632 Physical & registered 07 Sep 2015 - 03 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shi, Wei
Individual
Albany
Auckland
0632
07 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Luo, Zhen
Director
Albany
Auckland
0632
07 Sep 2015 - current
Location
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