Pma Group Limited, a registered company, was incorporated on 15 May 2002. 9429036520381 is the NZ business number it was issued. "House cleaning service" (business classification N731120) is how the company is classified. The company has been run by 2 directors: Geoffrey Pickering - an active director whose contract started on 15 May 2002,
Diana Ward-Pickering - an active director whose contract started on 01 Feb 2004.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 33 Puru Crescent, Lyall Bay, Wellington, 6022 (types include: physical, registered).
Pma Group Limited had been using 33 Puru Crescent, Lyall Bay, Wellington 6003 as their registered address up to 07 Sep 2015.
Old names used by the company, as we managed to find at BizDb, included: from 23 Feb 2004 to 04 Aug 2015 they were called Bloc Eyewear Nz Limited, from 15 May 2002 to 23 Feb 2004 they were called Bloc Nz Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent). Finally we have the 3rd share allocation (80 shares 80 per cent) made up of 1 entity.
Principal place of activity
33 Puru Crescent, Lyall Bay, Wellington, 6022 New Zealand
Previous address
Address: 33 Puru Crescent, Lyall Bay, Wellington 6003 New Zealand
Registered & physical address used from 15 May 2002 to 07 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ward-pickering, Diana Mary |
Lyall Bay Wellington 6003 |
15 May 2002 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pickering, Geoff |
Lyall Bay Wellington 6003 New Zealand |
06 Jul 2004 - |
Shares Allocation #3 Number of Shares: 80 | |||
Other (Other) | The Ward-pickering Family Trust |
Lyall Bay Wellington 6022 New Zealand |
15 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pickering, Geoffrey |
Lyall Bay Wellington 6003 |
15 May 2002 - 15 Mar 2014 |
Individual | Ward-pickering, Diana |
Lyall Bay Wellington 6003 New Zealand |
06 Jul 2004 - 15 Mar 2014 |
Individual | Rasch, Ramona |
Kilbirnie Wellington 6003 New Zealand |
06 Jul 2004 - 15 Mar 2014 |
Geoffrey Pickering - Director
Appointment date: 15 May 2002
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 15 Nov 2015
Diana Ward-pickering - Director
Appointment date: 01 Feb 2004
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 15 Nov 2015
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