Permac Holdings Limited, a registered company, was registered on 14 Feb 2003. 9429036137435 is the NZ business identifier it was issued. The company has been run by 1 director, named Perry Samuel Carr - an active director whose contract started on 14 Feb 2003.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 5 Old Farm Lane, Karaka, Auckland, 2580 (types include: registered, physical).
Permac Holdings Limited had been using 4 Borrowdace Avenue, Botany Downs, Auckland as their physical address up to 06 Jul 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: 4 Borrowdace Avenue, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 03 Sep 2018 to 06 Jul 2022
Address: 59 Botany Road, Howick New Zealand
Registered address used from 06 Sep 2004 to 03 Sep 2018
Address: Carol A Rigby, 59 Botany Road, Auckland New Zealand
Physical address used from 06 Sep 2004 to 03 Sep 2018
Address: G.foster &co, Chartered Accountants, 187 Pakuranga Road, Pakuranga
Registered & physical address used from 14 Feb 2003 to 06 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carr, Maree Anne |
Karaka Papakura 2580 New Zealand |
14 Feb 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carr, Perry Samuel |
Karaka Papakura 2580 New Zealand |
14 Feb 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Carr, Perry Samuel |
Karaka Papakura 2580 New Zealand |
14 Feb 2003 - |
Individual | Carr, Maree Anne |
Karaka Papakura 2580 New Zealand |
14 Feb 2003 - |
Perry Samuel Carr - Director
Appointment date: 14 Feb 2003
Address: Karaka, Papakura, 2580 New Zealand
Address used since 28 Jun 2022
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 14 Jul 2010
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