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Semi-permanent Nz Limited

Type: NZ Limited Company (Ltd)
9429030827424
NZBN
3704143
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
Level 5, 60 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 25 Jan 2012
16 Mackelvie Street
Grey Lynn
Auckland 1021
New Zealand
Office address used since 13 Nov 2019
Level 5, 60 Parnell Road
Parnell
Auckland 1052
New Zealand
Delivery address used since 13 Nov 2019

Semi-Permanent Nz Limited was launched on 25 Jan 2012 and issued a number of 9429030827424. This registered LTD company has been managed by 3 directors: Simon Velvin - an active director whose contract began on 25 Jan 2012,
Murray Bell - an inactive director whose contract began on 25 Jan 2012 and was terminated on 20 Nov 2014,
Andrew Robert Johnstone - an inactive director whose contract began on 25 Jan 2012 and was terminated on 01 Oct 2014.
As stated in BizDb's database (updated on 29 Mar 2024), this company registered 1 address: 16 Mackelvie Street, Grey Lynn, Auckland, 1021 (category: office, delivery).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Velvin, Simon (a director) located at Mt Eden, Auckland postcode 1024. Semi-Permanent Nz Limited is classified as "Event, recreational or promotional, management" (ANZSIC N729930).

Addresses

Principal place of activity

16 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Contact info
64 27 2237496
27 Nov 2018 Phone
simon@semipermanent.com
13 Nov 2019 nzbn-reserved-invoice-email-address-purpose
simon@semipermanent.com
27 Nov 2018 Email
semipermanent.com
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Velvin, Simon Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Andrew Robert Rushcutters Bay, Nsw
2011
Australia
Individual Bell, Murray Rushcutters Bay Nsw
2011
Australia
Director Murray Bell Rushcutters Bay Nsw
2011
Australia
Director Andrew Robert Johnstone Rushcutters Bay, Nsw
2011
Australia
Directors

Simon Velvin - Director

Appointment date: 25 Jan 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Jul 2013


Murray Bell - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 20 Nov 2014

Address: Rushcutters Bay Nsw, 2011 Australia

Address used since 25 Jan 2012


Andrew Robert Johnstone - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 01 Oct 2014

Address: Rushcutters Bay, Nsw, 2011 Australia

Address used since 25 Jan 2012

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