General information

Perceptive Solutions Limited

Type: NZ Limited Company (Ltd)
9429032160840
New Zealand Business Number
2280021
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427960 - Retailing Nec M699110 - Commercial Photography Service
Industry classification codes with description

Perceptive Solutions Limited (issued an NZ business number of 9429032160840) was started on 10 Jul 2009. 2 addresses are in use by the company: 26 Auld Street, Torbay, Auckland, 0630 (type: registered, physical). Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 04 Jun 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Miniwoo Holdings Limited (an entity) located at Torbay, Auckland postcode 0630. "Retailing nec" (ANZSIC G427960) is the category the Australian Bureau of Statistics issued Perceptive Solutions Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
26 Auld Street, Torbay, Auckland, 0630 Registered & physical & service 04 Jun 2013
Contact info
64 21 346665
Phone (Phone)
brian.lee@perceptivesolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@santamagic.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Min Woo Lee
Torbay, Auckland, 0630
Address used since 01 May 2012
Director 10 Jul 2009 - current
Addresses
Principal place of activity
26 Auld Street , Torbay , Auckland , 0630
Previous address Type Period
Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 03 May 2013 - 04 Jun 2013
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 23 May 2012 - 03 May 2013
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 19 May 2011 - 23 May 2012
1b Henry Rose Place, Albany 0632, Auckland Registered & physical 07 May 2010 - 19 May 2011
32a Rewi St Torbay, Auckland, New Zealand Registered & physical 10 Jul 2009 - 07 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Miniwoo Holdings Limited
Shareholder NZBN: 9429030726154
Entity (NZ Limited Company)
Torbay
Auckland
0630
11 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Lee, Brian Min Woo
Individual
Auckland
10 Jul 2009 - 11 May 2012

Ultimate Holding Company
Effective Date 08 May 2019
Name Miniwoo Holdings Limited
Type Ltd
Ultimate Holding Company Number 3765117
Country of origin NZ
Address 26 Auld Street
Torbay
Auckland 0630
Location
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