Programmed Facility Management Nz Limited was registered on 11 Jan 2012 and issued a New Zealand Business Number of 9429030837171. This registered LTD company has been run by 9 directors: Stephen Michael Leach - an active director whose contract began on 04 Mar 2022,
Graeme Hurn - an active director whose contract began on 04 Mar 2022,
Glenn Stuart Thompson - an inactive director whose contract began on 01 Jul 2019 and was terminated on 04 Mar 2022,
Paul Andrew Axup - an inactive director whose contract began on 10 Jul 2020 and was terminated on 04 Mar 2022,
Stephen Michael Leach - an inactive director whose contract began on 11 Jan 2012 and was terminated on 10 Jul 2020.
According to BizDb's data (updated on 20 Mar 2024), the company uses 1 address: Level 1, 21 Devon Street West, New Plymouth, 4310 (category: registered, physical).
Up to 31 Aug 2018, Programmed Facility Management Nz Limited had been using 136-138 Powderham Street, New Plymouth as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Programmed Facility Management Pty. Ltd. (an other) located at Burswood Wa 6100. Programmed Facility Management Nz Limited is categorised as "Legal service" (ANZSIC M693130).
Previous addresses
Address: 136-138 Powderham Street, New Plymouth, 4310 New Zealand
Physical address used from 17 Nov 2014 to 31 Aug 2018
Address: 136-138 Powderham Street, New Plymouth, 4310 New Zealand
Registered address used from 06 Dec 2013 to 31 Aug 2018
Address: 136-138 Powderham Street, New Plymouth, 4310 New Zealand
Physical address used from 11 Jan 2012 to 17 Nov 2014
Address: 136-138 Powderham Street, New Plymouth, 4310 New Zealand
Registered address used from 11 Jan 2012 to 06 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Programmed Facility Management Pty. Ltd. |
Burswood Wa 6100 Australia |
11 Jan 2012 - |
Ultimate Holding Company
Stephen Michael Leach - Director
Appointment date: 04 Mar 2022
Address: #28-08, Singapore, 239197 Singapore
Address used since 08 Mar 2023
Address: #18-03 Tower 3-ardmore Park Luxury Apts, Singapore, 259959 Singapore
Address used since 04 Mar 2022
Graeme Hurn - Director
Appointment date: 04 Mar 2022
ASIC Name: Programmed Facility Management Pty. Ltd.
Address: Burswood, WA 6100 Australia
Address: Hoppers Crossing, Victoria, VIC 3029 Australia
Address used since 04 Mar 2022
Glenn Stuart Thompson - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 04 Mar 2022
ASIC Name: Programmed Maintenance Services Limited
Address: Black Rock, Victoria, 3193 Australia
Address used since 03 Jul 2020
Address: Black Rock, Victoria, 3193 Australia
Address used since 01 Jul 2019
Address: Burswood, Wester Australia, 6100 Australia
Paul Andrew Axup - Director (Inactive)
Appointment date: 10 Jul 2020
Termination date: 04 Mar 2022
Address: Armadale, Victoria, 3143 Australia
Address used since 10 Jul 2020
Stephen Michael Leach - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 10 Jul 2020
ASIC Name: Programmed Property Services Pty Ltd
Address: Burswood Wa 6100, Australia
Address: Watermans Bay, WA 6020 Australia
Address used since 26 Jul 2018
Address: Burswood Wa 6100, Australia
Address: Watermans Bay Wa 6020, Australia
Address used since 05 Apr 2017
Christopher Glen Sutherland - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 31 Jul 2019
ASIC Name: Programmed Maintenance Services Limited
Address: Burswood Wa 6100, Australia
Address: Perth Wa 6000, Australia
Address used since 05 Apr 2017
Address: Burswood Wa 6100, Australia
Damian Burton - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 31 Mar 2017
ASIC Name: Sea Wolves Pty Ltd
Address: Burswood, Western Australia, 6100 Australia
Address: Burswood, Western Australia, 6100 Australia
Address: Woodlands, Western Australia, 6018 Australia
Address used since 01 Nov 2016
Stephen Taylor - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 10 Jun 2016
ASIC Name: Programmed Property Services Pty Ltd
Address: Burswood Wa 6100, Australia
Address: Yarrambat, Victoria, 3091 Australia
Address used since 11 Jan 2012
Address: Burswood Wa 6100, Australia
Michael Paul Waymark - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 06 Mar 2016
ASIC Name: Programmed Facility Management Pty. Ltd.
Address: Mont Albert, Victoria, 3127 Australia
Address used since 11 Jan 2012
Address: Burswood Wa 6100, Australia
Address: Burswood Wa 6100, Australia
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