Permapave Nz Limited, a registered company, was started on 04 Nov 2008. 9429032509427 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. The company has been run by 3 directors: Hilton Bartholomew - an active director whose contract began on 04 Nov 2008,
David Harlock - an inactive director whose contract began on 04 Nov 2008 and was terminated on 05 May 2010,
Robert Forbes - an inactive director whose contract began on 04 Nov 2008 and was terminated on 29 Apr 2010.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 67 Tindalls Bay Road, Tindalls Bay, Auckland, 0930 (type: registered, physical).
Permapave Nz Limited had been using 67 Tindalls Bay Road, Tindalls Bay, Auckland as their registered address up to 25 Oct 2022.
Former names used by this company, as we identified at BizDb, included: from 04 Nov 2008 to 13 Jan 2009 they were called Perma Limited.
A single entity controls all company shares (exactly 100 shares) - Bartholomew, Hilton - located at 0930, Tindalls Beach, Whangaparaoa.
Principal place of activity
67 Tindalls Bay Road, Tindalls Bay, Auckland, 0930 New Zealand
Previous addresses
Address: 67 Tindalls Bay Road, Tindalls Bay, Auckland, 0930 New Zealand
Registered address used from 16 Nov 2020 to 25 Oct 2022
Address: 67 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Physical address used from 16 Nov 2020 to 25 Oct 2022
Address: 38 Anvil Road, Silverdale, Auckland New Zealand
Registered & physical address used from 20 May 2010 to 16 Nov 2020
Address: 1 Siesta Terrace, Army Bay, Whangaparaoa, Auckland
Physical & registered address used from 04 Nov 2008 to 20 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bartholomew, Hilton |
Tindalls Beach Whangaparaoa 0930 New Zealand |
04 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forbes, Robert |
Kumeu Auckland New Zealand |
04 Nov 2008 - 27 Sep 2010 |
| Individual | Harlock, David |
Army Bay Whangaparaoa, Auckland |
04 Nov 2008 - 04 Nov 2008 |
Hilton Bartholomew - Director
Appointment date: 04 Nov 2008
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 16 Oct 2012
David Harlock - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 05 May 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 17 Sep 2009
Robert Forbes - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 29 Apr 2010
Address: Whenuapai, Waitakere, 0814 New Zealand
Address used since 17 Sep 2009
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