Companies Office logo Companies Register homepage

PERPETUA SOFTWARE LIMITED (6261748) Registered

To maintain this company log on here



Last updated on 26 Mar 2024
Date Document Type Size
26 Mar 2024 14:54 Annual Return Filed
26 Mar 2024 14:51 Particulars of Shareholding
26 Mar 2024 14:50 Particulars of Director
06 Sep 2023 13:16 Particulars of Company Address
23 Aug 2023 11:29 Change of Company Name
Certificate of Incorporation 588kb
12 Apr 2023 12:41 Annual Return Filed
02 Jun 2022 16:17 Annual Return Filed
16 May 2022 12:14 Particulars of Shareholding
16 May 2022 12:13 Particulars of Director
03 Feb 2022 14:44 Particulars of Company Address
07 Oct 2021 11:46 Particulars of Company Address
30 Mar 2021 13:58 Annual Return Filed
11 Mar 2020 09:19 Annual Return Filed
11 Mar 2020 09:06 Particulars of Shareholding
11 Mar 2020 09:05 Particulars of Director
11 Mar 2020 09:03 Particulars of Company Address
15 Jul 2019 07:46 Annual Return Filed
15 Jul 2019 07:42 Particulars of Shareholding
15 Jul 2019 07:37 Particulars of Director
15 Jul 2019 07:35 Particulars of Company Address
12 Jul 2019 13:44 Company Restoration
Notice of Restoration 719kb
12 Apr 2018 14:21 Particulars of Company Address
22 Feb 2018 11:24 Particulars of Company Address
22 Feb 2018 11:13 Change of Company Name
Certificate of Incorporation 1.68mb
22 Feb 2018 10:55 Particulars of ultimate holding company
22 Feb 2018 10:35 Particulars of Shareholding
22 Feb 2018 10:34 Particulars of Shareholding
22 Feb 2018 10:33 Particulars of Shareholding
22 Feb 2018 10:32 Particulars of Director
22 Feb 2018 10:31 Particulars of Director
30 Jun 2017 16:03 Particulars of ultimate holding company
10 Apr 2017 14:07 New Company Incorporation
10 Apr 2017 14:07 Director Consent Form
Director Consent Form 409kb
10 Apr 2017 14:07 Shareholder Consent Form
Shareholder Consent Form 323kb
10 Apr 2017 14:07 Shareholder Consent Form
Shareholder Consent Form 342kb
10 Apr 2017 14:07 Director Consent Form
Director Consent Form 378kb
Generated on Tuesday, 30 April 2024 15:40:27 NZST

Document Preview

Email the Certificate of Incorporation

Document Preview

Email the Company Extract

Document Preview

Email the annual return extract

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

Select Your Organisation