Programmed Maintenance Services (N.z.) Limited, a registered company, was registered on 31 Oct 1991. 9429039044716 is the New Zealand Business Number it was issued. This company has been run by 22 directors: Stephen Michael Leach - an active director whose contract started on 04 Mar 2022,
Charles Henry Arundel - an active director whose contract started on 05 May 2023,
Maria Teresa Hosking - an inactive director whose contract started on 30 Apr 2022 and was terminated on 05 May 2023,
Simon Andrew Keen - an inactive director whose contract started on 04 Mar 2022 and was terminated on 30 Apr 2022,
Glenn Stuart Thompson - an inactive director whose contract started on 01 Jul 2019 and was terminated on 04 Mar 2022.
Last updated on 04 Sep 2024, the BizDb database contains detailed information about 1 address: Level 1, 21 Devon Street West, New Plymouth, 4310 (category: physical, registered).
Programmed Maintenance Services (N.z.) Limited had been using 136-138 Powderham Street, New Plymouth as their physical address up to 31 Aug 2018.
Old names for the company, as we found at BizDb, included: from 31 Oct 1991 to 27 Mar 1992 they were called Strauss Holdings (No. 93) Limited.
One entity owns all company shares (exactly 100 shares) - Programmed Maintenance Services Limited - located at 4310, Burswood Wa 6100.
Previous addresses
Address: 136-138 Powderham Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 21 Mar 2016 to 31 Aug 2018
Address: 635 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 24 Nov 2010 to 21 Mar 2016
Address: 44 Greenpark Road, Penrose,, Auckland New Zealand
Physical address used from 01 Jul 1997 to 24 Nov 2010
Address: 44 Greenpark Road, Penrose,, Auckland New Zealand
Registered address used from 18 Jun 1992 to 24 Nov 2010
Address: 22 Fanshawe Street, Auckland
Registered address used from 17 Jun 1992 to 18 Jun 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 13 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Programmed Maintenance Services Limited |
Burswood Wa 6100 Australia |
23 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Programmed Maintenance Services | 31 Oct 1991 - 23 Jun 2011 | |
| Other | Null - Programmed Maintenance Services | 31 Oct 1991 - 23 Jun 2011 |
Ultimate Holding Company
Stephen Michael Leach - Director
Appointment date: 04 Mar 2022
Address: Watermans Bay, Western Australia, 6020 Australia
Address used since 01 Jul 2024
Address: #28-08, Singapore, 239197 Singapore
Address used since 08 Mar 2023
Address: #18-03 Tower 3-ardmore Park Luxury Apts, Singapore, 259959 Singapore
Address used since 04 Mar 2022
Charles Henry Arundel - Director
Appointment date: 05 May 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 May 2023
Maria Teresa Hosking - Director (Inactive)
Appointment date: 30 Apr 2022
Termination date: 05 May 2023
ASIC Name: Programmed Property Services Pty Ltd
Address: Burswood, Western Australia, WA 6100 Australia
Address: Mornington, Victoria, Vic 3931 Australia
Address used since 30 Apr 2022
Simon Andrew Keen - Director (Inactive)
Appointment date: 04 Mar 2022
Termination date: 30 Apr 2022
ASIC Name: Programmed Property Services Pty Ltd
Address: Burswood, Western Australia, WA 6100 Australia
Address: New Plympton, South Australia, SA 5037 Australia
Address used since 04 Mar 2022
Glenn Stuart Thompson - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 04 Mar 2022
ASIC Name: Programmed Maintenance Services Limited
Address: Black Rock, Victoria, 3193 Australia
Address used since 03 Jul 2020
Address: Black Roack, Victoria, 3193 Australia
Address used since 01 Jul 2019
Address: Burswood, Western Australia, 6100 Australia
Paul Andrew Axup - Director (Inactive)
Appointment date: 10 Jul 2020
Termination date: 04 Mar 2022
Address: Armadale, Victoria, 3143 Australia
Address used since 10 Jul 2020
Stephen Michael Leach - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 10 Jul 2020
ASIC Name: Programmed Property Services Pty Ltd
Address: Watermans Bay, WA 6020 Australia
Address used since 26 Jul 2018
Address: Burswood Wa 6100, Australia
Address: Burswood Wa 6100, Australia
Address: Watermans Bay Wa 6020, Australia
Address used since 02 May 2017
Christopher Glen Sutherland - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 31 Jul 2019
ASIC Name: Programmed Maintenance Services Limited
Address: Perth Wa 6000, Australia
Address used since 02 May 2017
Address: Burswood Wa 6100, Australia
Address: Burswood Wa 6100, Australia
Ian Howard Jones - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 18 Apr 2011
Address: North Caulfield, Vic 3161, Australia,
Address used since 04 Feb 2008
Mark Peter Piwkowski - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 03 Nov 2010
Address: Brighton East, Vic 3187, Australia,
Address used since 04 Feb 2008
Geoffrey Allan Tomlinson - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 04 Feb 2008
Address: South Yarra, Victoria 3141, Australia,
Address used since 14 Sep 2005
Susan Mary Oliver - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 04 Feb 2008
Address: Eaglemont, Victoria 3084, Australia,
Address used since 25 Aug 1999
Brian John Pollock - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 04 Feb 2008
Address: St Kilda, Victoria 3182, Australia,
Address used since 25 May 2007
Jonathan Gladstone Whittle - Director (Inactive)
Appointment date: 08 Jun 2007
Termination date: 04 Feb 2008
Address: Baskerville, Wa 6056,
Address used since 08 Jun 2007
Neil Douglas Hamilton - Director (Inactive)
Appointment date: 08 Jun 2007
Termination date: 04 Feb 2008
Address: Cottesloe, Wa 6011,
Address used since 08 Jun 2007
Maxwell John Findlay - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 18 Jan 2008
Address: Canterbury, Victoria 3126, Australia,
Address used since 05 May 2004
Mark Alan Silverstein - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 25 Aug 1999
Address: -2 41007, Sevbilla, Spain,
Address used since 21 Dec 1994
Anil Thadani - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 25 Aug 1999
Address: Singapore 299968,
Address used since 21 Dec 1994
Sunil Chandiramani - Director (Inactive)
Appointment date: 18 Mar 1998
Termination date: 25 Aug 1999
Address: 7-9 Deepwater Bay Drive, Hong Kong,
Address used since 18 Mar 1998
Shamsher Kanji - Director (Inactive)
Appointment date: 22 Apr 1992
Termination date: 31 Mar 1996
Address: Linley Point, Nsw 2066, Australia,
Address used since 22 Apr 1992
Robert Yee Hoi Chan - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 31 Mar 1993
Address: Greenville Gardens, 17 Shiu Fai Tce, Stubbs Rd Hong Kong,
Address used since 31 Mar 1992
Anil Thadani - Director (Inactive)
Appointment date: 22 Apr 1992
Termination date: 12 Mar 1993
Address: 8 Shouson Hill Road, Hong Kong,
Address used since 22 Apr 1992
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