Permaseal Pacific Limited was incorporated on 22 Apr 2013 and issued an NZBN of 9429030252394. The registered LTD company has been managed by 1 director, named Stephen Albert Allen - an active director whose contract began on 22 Apr 2013.
According to our information (last updated on 29 Apr 2024), the company uses 1 address: 269A Tara Road, Rd 2, Kaiwaka, 0573 (types include: physical, registered).
Until 21 Aug 2020, Permaseal Pacific Limited had been using 45 Norfolk Drive, Mangawhai Heads, Mangawhai as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Allen, Stephen Albert (a director) located at Rd 2, Kaiwaka postcode 0573. Permaseal Pacific Limited was categorised as "Adhesive wholesaling" (business classification F332305).
Previous addresses
Address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 26 Feb 2020 to 21 Aug 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Apr 2019 to 26 Feb 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 16 Apr 2019
Address: Level 6, 51shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2014 to 16 Jul 2014
Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 22 Apr 2013 to 07 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Allen, Stephen Albert |
Rd 2 Kaiwaka 0573 New Zealand |
22 Apr 2013 - |
Stephen Albert Allen - Director
Appointment date: 22 Apr 2013
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 08 Apr 2015
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