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Parmco Sales Limited

Type: NZ Limited Company (Ltd)
9429039343437
NZBN
427655
Company Number
Registered
Company Status
Current address
519 Mt Wellington Highway
Mt Wellington
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jan 1996
519 Mt Wellington Highway
Mt Wellington
Auckland New Zealand
Registered address used since 12 Jan 1996
519 Mt Wellington Highway
Mt Wellington
Auckland New Zealand
Physical & service address used since 13 May 1998

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).

Addresses

Previous address

Address #1: 23 Allright Place, Mt Wellington, Auckland

Registered address used from 12 Jan 1996 to 12 Jan 1996

Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) Battersby Motors Limited
Shareholder NZBN: 9429040151175
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Cadman, Paul Forrest Hill
Auckland
0620
New Zealand
Individual Dodds, Shelley Ann Takapuna
Auckland
0622
New Zealand
Individual Dodds, Dean Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Battersby International Limited
Shareholder NZBN: 9429039569332
Company Number: 356533
Half Moon Bay
Auckland
Entity Battersby International Limited
Shareholder NZBN: 9429039569332
Company Number: 356533
Half Moon Bay
Auckland
Entity Battersby International Limited
Shareholder NZBN: 9429039569332
Company Number: 356533
Half Moon Bay
Auckland
Directors

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

Nearby companies

Parmco International Limited
519 Mt Wellington Highway

Unique Drinks Of Nz Limited
Unit 2a, 517 Mount Wellington Highway

Roy Mahoney Panel & Paint Limited
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Rieu Limited
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Callaghan Pipe & Civil Limited
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Hailstone Corporate Trustee Limited
Unit 3a, 517 Mount Wellington Highway