Permacrete Limited, a registered company, was launched on 03 Apr 2009. 9429032313277 is the NZBN it was issued. This company has been run by 5 directors: Ryan Smith - an active director whose contract began on 09 Mar 2018,
Weston Smith - an active director whose contract began on 09 Mar 2018,
Leighton Smith - an active director whose contract began on 09 Mar 2018,
Kevin Lewis Smith - an inactive director whose contract began on 03 Apr 2009 and was terminated on 06 Mar 2024,
Helen Nancy Smith - an inactive director whose contract began on 03 Apr 2009 and was terminated on 09 Mar 2018.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 48 Dunstan Road, Gisborne, 4071 (type: registered, physical).
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 25000 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (25 per cent).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Smith, Ryan |
Whataupoko Gisborne 4010 New Zealand |
16 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Smith, Weston |
Whataupoko Gisborne 4010 New Zealand |
16 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Kevin Lewis |
Riverdale Gisborne New Zealand |
03 Apr 2009 - 16 Mar 2018 |
| Individual | Smith, Leighton Kevin |
Mangapapa |
03 Apr 2009 - 27 Jun 2010 |
| Individual | Smith, Kevin Lewis |
Riverdale Gisborne New Zealand |
03 Apr 2009 - 16 Mar 2018 |
| Individual | Smith, Kevin Lewis |
Riverdale Gisborne New Zealand |
03 Apr 2009 - 16 Mar 2018 |
| Individual | Smith, Helen Nancy |
Riverdale Gisborne New Zealand |
03 Apr 2009 - 16 Mar 2018 |
| Individual | Smith, Helen Nancy |
Riverdale Gisborne New Zealand |
03 Apr 2009 - 16 Mar 2018 |
| Individual | Smith, Helen Nancy |
Riverdale Gisborne |
03 Apr 2009 - 16 Mar 2018 |
| Individual | Smith, Leighton Kevin |
Mangapapa |
03 Apr 2009 - 27 Jun 2010 |
| Individual | Smith, Leighton Kevin |
Mangapapa New Zealand |
03 Apr 2009 - 27 Jun 2010 |
Ryan Smith - Director
Appointment date: 09 Mar 2018
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 09 Mar 2018
Weston Smith - Director
Appointment date: 09 Mar 2018
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 09 Mar 2018
Leighton Smith - Director
Appointment date: 09 Mar 2018
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 09 Mar 2018
Kevin Lewis Smith - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 06 Mar 2024
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 03 Apr 2009
Helen Nancy Smith - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 09 Mar 2018
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 03 Apr 2009
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