Permission Nz Limited, a registered company, was registered on 25 Nov 2002. 9429036262113 is the NZ business number it was issued. This company has been managed by 2 directors: Chris Price - an active director whose contract began on 25 Nov 2002,
Claire Price - an active director whose contract began on 25 Nov 2002.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Permission Nz Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address up until 10 May 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 02 Aug 2012 to 10 May 2017
Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Jul 2012 to 02 Aug 2012
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Sep 2010 to 05 Jul 2012
Address: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand
Registered address used from 20 May 2010 to 24 Sep 2010
Address: C/o Rosemarie Nye, Chartered Accountants, 2 Pompellier Terrace, Ponsonby, Auckland
Registered address used from 25 Nov 2002 to 20 May 2010
Address: C/o Rosemarie Nye, Chartered Accountants, 2 Pompellier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 25 Nov 2002 to 24 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Trustee Price Limited Shareholder NZBN: 9429031415910 |
126 Vincent Street Auckland 1010 New Zealand |
25 Jul 2014 - |
| Individual | Price, Claire |
Grey Lynn Auckland 1021 New Zealand |
25 Nov 2002 - |
| Individual | Price, Chris |
Grey Lynn Auckland 1021 New Zealand |
25 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Price, Chris |
Grey Lynn Auckland 1021 New Zealand |
25 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Price, Claire |
Grey Lynn Auckland 1021 New Zealand |
25 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Marstal Family Trust | 31 Oct 2012 - 25 Jul 2014 | |
| Other | Marstal Family Trust | 31 Oct 2012 - 25 Jul 2014 |
Chris Price - Director
Appointment date: 25 Nov 2002
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Jul 2013
Claire Price - Director
Appointment date: 25 Nov 2002
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Jul 2013
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