Permark Industries Limited, a registered company, was incorporated on 26 May 1999. 9429037573461 is the business number it was issued. "Commercial printing" (ANZSIC C161110) is how the company is categorised. The company has been managed by 7 directors: David Alan Sutherland - an active director whose contract began on 28 Apr 2023,
Malcolm James Haggerty - an active director whose contract began on 08 May 2023,
David Roderick Jack - an inactive director whose contract began on 26 May 1999 and was terminated on 28 Apr 2023,
Lloyd Donald Mearns - an inactive director whose contract began on 30 Sep 2011 and was terminated on 28 Apr 2023,
Glen Kendal Mearns - an inactive director whose contract began on 19 Feb 2014 and was terminated on 28 Apr 2023.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: P O Box 14 142, Panmure, Auckland 1134, 1741 (category: postal, office).
Permark Industries Limited had been using 103 Felton Matthew Avenue, St Johns, Auckland as their registered address up until 13 Apr 2000.
Previous names for the company, as we managed to find at BizDb, included: from 26 May 1999 to 30 Sep 1999 they were named Permark Industries (1999) Limited.
One entity controls all company shares (exactly 675000 shares) - Axio Investments Limited - located at 1741, Henderson Valley, Auckland.
Other active addresses
Address #4: 103 Felton Matthew Avenue, St Johns, Auckland, 1741 New Zealand
Office & delivery address used from 04 Aug 2020
Principal place of activity
103 Felton Matthew Avenue, St Johns, Auckland, 1741 New Zealand
Previous address
Address #1: 103 Felton Matthew Avenue, St Johns, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 675000
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 675000 | |||
| Entity (NZ Limited Company) | Axio Investments Limited Shareholder NZBN: 9429031288248 |
Henderson Valley Auckland 0612 New Zealand |
01 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mearns, Lloyd Donald |
Northcote Point Auckland 0627 New Zealand |
29 Sep 2011 - 01 May 2023 |
| Individual | Thomas, Elizabeth Sarah Helen |
Remuera Auckland |
26 May 1999 - 01 May 2023 |
| Individual | Banfield, Andrew Todd |
Avonhead Christchurch 8042 New Zealand |
04 Sep 2019 - 01 May 2023 |
| Individual | Jack, Peter James |
Mount Eden Auckland |
26 May 1999 - 01 May 2023 |
| Individual | Jack, Peter James |
Mount Eden Auckland |
26 May 1999 - 01 May 2023 |
| Individual | Mearns, Lloyd Donald |
Northcote Point Auckland 0627 New Zealand |
29 Sep 2011 - 01 May 2023 |
| Individual | Bryant, Graeme Lindsay |
Queenstown 9371 New Zealand |
04 Sep 2019 - 01 May 2023 |
| Individual | Mearns, Glen Kendal |
Saint Albans Christchurch 8014 New Zealand |
04 Sep 2019 - 01 May 2023 |
| Individual | Thomas, Elizabeth Sarah Helen |
Remuera Auckland |
26 May 1999 - 01 May 2023 |
| Individual | Jack, David Roderick |
Remuera Auckland |
26 May 1999 - 01 May 2023 |
| Individual | Jack, David Roderick |
Remuera Auckland |
26 May 1999 - 01 May 2023 |
| Individual | Jack, David Roderick |
Remuera Auckland |
26 May 1999 - 01 May 2023 |
| Entity | Electronic Imaging (2011) Limited Shareholder NZBN: 9429030970632 Company Number: 3525552 |
Northcote Point Northshore 0627 New Zealand |
29 Sep 2011 - 04 Sep 2019 |
| Entity | Electronic Imaging (2011) Limited Shareholder NZBN: 9429030970632 Company Number: 3525552 |
Northcote Point Northshore 0627 New Zealand |
29 Sep 2011 - 04 Sep 2019 |
| Individual | Jack, Sarah Louise Katherine |
Remuera Auckland |
26 May 1999 - 26 Aug 2011 |
| Individual | Jack, Michael James Thomas |
Remuera Auckland |
26 May 1999 - 26 Aug 2011 |
David Alan Sutherland - Director
Appointment date: 28 Apr 2023
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 28 Apr 2023
Malcolm James Haggerty - Director
Appointment date: 08 May 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 May 2023
David Roderick Jack - Director (Inactive)
Appointment date: 26 May 1999
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 1999
Lloyd Donald Mearns - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 28 Apr 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 Nov 2016
Glen Kendal Mearns - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 28 Apr 2023
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 19 Feb 2014
Graeme Lindsay Bryant - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 28 Apr 2023
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Aug 2017
Elizabeth Sarah Thomas - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 25 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2004
Bon Pacific Trading Limited
99 Felton Mathew Avenue
Framecad Ip Limited
99 Felton Mathew Avenue
Framecad International Limited
99 Felton Mathew Avenue
Framecad Holdings Limited
99 Felton Mathew Avenue
Framecad New Zealand Limited
99 Felton Mathew Avenue
Framecad Licensing Limited
99 Felton Mathew Avenue
All About Design & Print Limited
6b Dempsey Street
Crystal Colour Graphics Nz Limited
39 Dudley Road
Lucky Finns Hospitality Limited
27 Mayfair Place
R U Marketing Limited
25a Ashwell Street
Southan Print Limited
8 Mcrae Road
Vast Print Company Limited
2/24 Abraham Pl