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Pem Industries Limited

Type: NZ Limited Company (Ltd)
9429038049712
NZBN
865292
Company Number
Registered
Company Status
Current address
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Apr 2022

Pem Industries Limited, a registered company, was incorporated on 15 Jul 1997. 9429038049712 is the NZ business identifier it was issued. The company has been run by 2 directors: Elaine Joy Marx - an active director whose contract started on 15 Jul 1997,
Patrick David Roy Marx - an active director whose contract started on 15 Jul 1997.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical).
Pem Industries Limited had been using 8D Melrose Street, Newmarket, Auckland as their registered address up to 04 Apr 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 15 Jul 1997 to 02 Feb 2004 they were named P.d.r. & E.j. Marx Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Aug 2007 to 04 Apr 2022

Address: 3 Gloucester Park Road, Onehunga Auckland

Registered & physical address used from 10 Mar 2005 to 15 Aug 2007

Address: 51a West Tamaki Road, St Heliers, Auckland

Registered address used from 11 Apr 2000 to 10 Mar 2005

Address: 51a West Tamaki Road, St Heliers, Auckland

Physical address used from 17 Jul 1997 to 10 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Marx, Elaine Joy Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Marx, Patrick David Roy Rd 1
Manurewa
2576
New Zealand
Directors

Elaine Joy Marx - Director

Appointment date: 15 Jul 1997

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 10 Mar 2010


Patrick David Roy Marx - Director

Appointment date: 15 Jul 1997

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 10 Mar 2010

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