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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Marx, Elaine Joy |
Rd 1 Manurewa 2576 New Zealand |
15 Jul 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Marx, Patrick David Roy |
Rd 1 Manurewa 2576 New Zealand |
15 Jul 1997 - |
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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