Permanent Asset Management Limited was registered on 21 Apr 2004 and issued an NZBN of 9429031809542. The registered LTD company has been run by 3 directors: Michael Karam Haddad - an active director whose contract began on 21 Apr 2004,
Gabriel Jacobus Le Roux - an inactive director whose contract began on 21 Apr 2004 and was terminated on 01 Nov 2019,
Thomas Bryson Vandepeer - an inactive director whose contract began on 10 Jan 2012 and was terminated on 09 Sep 2015.
As stated in BizDb's information (last updated on 27 Apr 2024), this company filed 1 address: 18 Maniapoto Street, Otorohanga, 3900 (types include: physical, registered).
Up until 25 Mar 2019, Permanent Asset Management Limited had been using 18 Maniapoto Street, Otorohanga as their registered address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900.
Previous address
Address: 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 21 Apr 2004 to 25 Mar 2019
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
21 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Le Roux, Gabriel Jacobus |
Takapuna Auckland 0622 New Zealand |
21 Apr 2004 - 14 Jul 2017 |
| Individual | De Kock, Hendrik Lambert |
Castor Bay Auckland New Zealand |
21 Apr 2004 - 14 Jul 2017 |
| Individual | Haddad, Michael Karam |
Mt Eden Auckland |
21 Apr 2004 - 27 Mar 2006 |
| Other | Null - Glengallan Capital Corporation Limited | 13 Feb 2012 - 03 Jul 2016 | |
| Other | Glengallan Capital Corporation Limited | 13 Feb 2012 - 03 Jul 2016 |
Michael Karam Haddad - Director
Appointment date: 21 Apr 2004
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Mar 2016
Gabriel Jacobus Le Roux - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 01 Nov 2019
Address: Takapuna, 0622 New Zealand
Address used since 04 Feb 2014
Thomas Bryson Vandepeer - Director (Inactive)
Appointment date: 10 Jan 2012
Termination date: 09 Sep 2015
Address: Oakville, Ontario, L6J3T1 Canada
Address used since 10 Jan 2012
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