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Permatrim Marine Limited

Type: NZ Limited Company (Ltd)
9429037205713
NZBN
1046888
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 23 Jun 2023

Permatrim Marine Limited, a registered company, was registered on 12 Jul 2000. 9429037205713 is the NZ business identifier it was issued. This company has been run by 2 directors: Mary Eileen Chapman - an active director whose contract began on 12 Jul 2000,
Colin Chapman - an active director whose contract began on 12 Jul 2000.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Permatrim Marine Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address up to 19 Oct 2018.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2013 to 19 Oct 2018

Address #2: 4th Floor, 70 Shortland Street, Auckland 1 New Zealand

Registered & physical address used from 12 Jul 2000 to 07 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Chapman, Mary Eileen Onehunga
Auckland 6
Shares Allocation #2 Number of Shares: 60
Individual Chapman, Colin Onehunga
Auckland 6
Directors

Mary Eileen Chapman - Director

Appointment date: 12 Jul 2000

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Aug 2015


Colin Chapman - Director

Appointment date: 12 Jul 2000

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Aug 2015

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