Parmco Sales Limited, a registered company, was incorporated on 01 Jun 1989. 9429039343437 is the NZBN it was issued. The company has been managed by 2 directors: Thomas Roger Trounson Battersby - an active director whose contract started on 10 May 1990,
Michael Lawrence Haywood - an inactive director whose contract started on 10 May 1990 and was terminated on 27 Mar 1997.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 519 Mt Wellington Highway, Mt Wellington, Auckland (types include: physical, service).
Parmco Sales Limited had been using 23 Allright Place, Mt Wellington, Auckland as their registered address up until 12 Jan 1996.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 9000 shares (90 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 1000 shares (10 per cent).
Previous address
Address #1: 23 Allright Place, Mt Wellington, Auckland
Registered address used from 12 Jan 1996 to 12 Jan 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Battersby Motors Limited Shareholder NZBN: 9429040151175 |
East Tamaki Auckland 2013 New Zealand |
10 May 2021 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Cadman, Paul |
Forrest Hill Auckland 0620 New Zealand |
31 May 2021 - |
Individual | Dodds, Shelley Ann |
Takapuna Auckland 0622 New Zealand |
25 Sep 2019 - |
Individual | Dodds, Dean |
Takapuna Auckland 0622 New Zealand |
25 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Battersby International Limited Shareholder NZBN: 9429039569332 Company Number: 356533 |
Half Moon Bay Auckland |
01 Jun 1989 - 10 May 2021 |
Entity | Battersby International Limited Shareholder NZBN: 9429039569332 Company Number: 356533 |
Half Moon Bay Auckland |
01 Jun 1989 - 10 May 2021 |
Entity | Battersby International Limited Shareholder NZBN: 9429039569332 Company Number: 356533 |
Half Moon Bay Auckland |
01 Jun 1989 - 10 May 2021 |
Thomas Roger Trounson Battersby - Director
Appointment date: 10 May 1990
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 11 May 2006
Michael Lawrence Haywood - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 27 Mar 1997
Address: Titirangi, Auckland,
Address used since 10 May 1990
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