Permallu Holdings Limited

Permallu Holdings Limited was registered on 13 Jul 2001 and issued an NZ business number of 9429036851065. This registered LTD company has been run by 3 directors: Dinesh Dhamodran Mani - an active director whose contract started on 13 Jul 2001,
Manogaran Mani - an inactive director whose contract started on 13 Jul 2001 and was terminated on 14 Mar 2005,
Subrayen Permallu - an inactive director whose contract started on 13 Jul 2001 and was terminated on 14 Mar 2005.
According to BizDb's database (updated on 10 Apr 2024), this company filed 1 address: 14 Courtneys, West Harbour, Auckland, 0618 (category: office, physical).
Until 09 Mar 2017, Permallu Holdings Limited had been using 27 Seacrest Drive, West Harbour, Auckland as their physical address.
A total of 200 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Mani, Dinesh Dhamodran (an individual) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Mani, Dinesh Dhamodran - located at West Harbour, Auckland.
The 3rd share allocation (51 shares, 25.5%) belongs to 1 entity, namely:
Mani, Dinesh Dhamodran, located at West Harbour, Auckland (an individual).

Principal place of activity

14 Courtneys, West Harbour, Auckland, 0618 New Zealand

Previous addresses

Address #1: 27 Seacrest Drive, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 22 May 2014 to 09 Mar 2017

Address #2: 24 Lynwood Rd, New Lynn, Auckland New Zealand

Physical address used from 20 Apr 2006 to 22 May 2014

Address #3: 24 Lynwood Rd, New Lynn, Auckland New Zealand

Registered address used from 21 Apr 2005 to 22 May 2014

Address #4: 2 Dolan Place, New Lynn, Auckland

Physical address used from 21 Apr 2005 to 20 Apr 2006

Address #5: 2 Dolan Place, New Lynn, Waitakere City

Registered & physical address used from 13 Jul 2001 to 21 Apr 2005

Previous Shareholders

Dinesh Dhamodran Mani - Director

Appointment date: 13 Jul 2001

Manogaran Mani - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 14 Mar 2005

Subrayen Permallu - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 14 Mar 2005