General information
Perpetual Motion Limited
Type: NZ Limited Company (Ltd)9429032949155
New Zealand Business Number
2084916
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Perpetual Motion Limited (NZBN 9429032949155) was launched on 29 Jan 2008. 2 addresses are in use by the company: 9 Morpeth Street, Johnsonville, Wellington, 6037 (type: physical, registered). 65 Waterloo Road, Hutt Central, Lower Hutt had been their registered address, up until 26 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Wong, Ron (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Wong, Cecilia (an individual) - located at Johnsonville, Wellington. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Morpeth Street, Johnsonville, Wellington, 6037 | Physical & registered & service | 26 Jun 2019 |
Contact info
64 21 2638344
Phone (Phone)
cmywong567@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cecilia Wong
Johnsonville, Wellington, 6037
Address used since 29 Jan 2008 |
Director | 29 Jan 2008 - current |
|
Ron Wong
Johnsonville, Wellington, 6037
Address used since 29 Jan 2008 |
Director | 29 Jan 2008 - current |
Addresses
Principal place of activity
| 9 Morpeth Street , Johnsonville , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 17 Apr 2019 - 26 Jun 2019 |
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 06 May 2013 - 17 Apr 2019 |
| Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 | Registered & physical | 13 May 2011 - 06 May 2013 |
| Level 1, 65 Waterloo Road, Lower Hutt | Registered & physical | 26 Mar 2009 - 13 May 2011 |
| C/-rohloff & Associates, Ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt | Registered & physical | 29 Jan 2008 - 26 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Ron Individual |
Johnsonville Wellington 6037 |
29 Jan 2008 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Cecilia Individual |
Johnsonville Wellington 6037 |
29 Jan 2008 - current |
Location
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|
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|
Waterloo Painting Limited 14 Cornwall Street |
|
Waterloo Tailors Limited 14 Cornwall Street |