Permadeck International Limited, a registered company, was launched on 08 Jul 2008. 9429032695281 is the business number it was issued. This company has been supervised by 2 directors: Craig William Nees - an active director whose contract started on 08 Jul 2008,
Craig Frederick Paterson - an inactive director whose contract started on 08 Jul 2008 and was terminated on 15 Sep 2010.
Updated on 02 May 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Permadeck International Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address until 04 Jul 2013.
Old names used by the company, as we established at BizDb, included: from 08 Jul 2008 to 05 May 2009 they were named Techwood International Limited.
One entity owns all company shares (exactly 100 shares) - International Merchants Nz Limited - located at 3110, Tauriko, Tauranga.
Previous addresses
Address #1: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 08 Mar 2012 to 04 Jul 2013
Address #2: 11 Maru Street, Mount Maunganui 3116 New Zealand
Registered & physical address used from 08 Jul 2008 to 08 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | International Merchants Nz Limited Shareholder NZBN: 9429038710216 |
Tauriko Tauranga 3110 New Zealand |
08 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Modernform Nz Limited Shareholder NZBN: 9429036141418 Company Number: 1273775 |
08 Jul 2008 - 23 Sep 2010 | |
| Entity | Modernform Nz Limited Shareholder NZBN: 9429036141418 Company Number: 1273775 |
08 Jul 2008 - 23 Sep 2010 |
Craig William Nees - Director
Appointment date: 08 Jul 2008
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Oct 2015
Craig Frederick Paterson - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 15 Sep 2010
Address: St Johns, Auckland, 1072 New Zealand
Address used since 28 Jun 2010
Genera Limited
11 Maru Street
Pumping Panelworks Limited
9/8 Maru Street
Bakels Edible Oils (nz) Limited
5 Hutton Place
Jensen Steel Fabricators Limited
31 Te Maire Street