General information
Perplexity Limited
Type: NZ Limited Company (Ltd)9429041644751
New Zealand Business Number
5622166
Company Number
Registered
Company Status
R913977 - Recreational Activity Nec
Industry classification codes with description
Perplexity Limited (issued an NZBN of 9429041644751) was started on 09 Mar 2015. 3 addresses are in use by the company: 52 Thomas Road, Rd 3, Te Aroha, 3393 (type: registered, physical). 37B Harwood Street, Hamilton Central, Hamilton had been their physical address, up to 09 Sep 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mead, Steven John (a director) located at Rd 3, Te Aroha postcode 3393. "Recreational activity nec" (ANZSIC R913977) is the classification the ABS issued Perplexity Limited. The Businesscheck information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Thomas Road, Rd 3, Te Aroha, 3393 | Office | 25 Aug 2020 |
| 52 Thomas Road, Rd 3, Te Aroha, 3393 | Registered & physical & service | 09 Sep 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Mead
Rd 3, Te Aroha, 3393
Address used since 25 Aug 2020
Rd 1, Hamilton, 3281
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - current |
|
Rose Marie Kim Mead
Rd 1, Hamilton, 3281
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 02 Jun 2021 |
Addresses
Principal place of activity
| 37b Harwood Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 37b Harwood Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 13 Jun 2016 - 09 Sep 2020 |
| 378b Telephone Road, Rd 1, Hamilton, 3281 | Registered & physical | 09 Mar 2015 - 13 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Steven John Director |
Rd 3 Te Aroha 3393 |
09 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Rose Marie Kim Individual |
Rd 1 Hamilton 3281 |
09 Mar 2015 - 02 Jun 2021 |
Location
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