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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shi, Wei Individual |
Albany Auckland 0632 |
07 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Luo, Zhen Director |
Albany Auckland 0632 |
07 Sep 2015 - current |
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