Permijo Buildings Limited, a removed company, was registered on 19 Dec 1988. 9429039370235 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been run by 2 directors: John Andrew Spence - an active director whose contract began on 19 Dec 1988,
Peter Michael Joyce - an active director whose contract began on 19 Dec 1988.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: 32 Amber Place, Waimauku, Auckland, 0812 (type: postal, office).
Permijo Buildings Limited had been using 44 Twin Springs Drive, Rd 2, Helensville as their physical address up to 10 May 2017.
A total of 120000 shares are issued to 4 shareholders (2 groups). The first group consists of 60000 shares (50%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 60000 shares (50%).
Principal place of activity
32 Amber Place, Waimauku, Auckland, 0812 New Zealand
Previous addresses
Address #1: 44 Twin Springs Drive, Rd 2, Helensville, 0875 New Zealand
Physical address used from 12 May 2011 to 10 May 2017
Address #2: 44 Twin Springs Drive, Rd 2, Helensville, 0875 New Zealand
Registered address used from 12 May 2011 to 13 May 2016
Address #3: 2 Railside Ave, Henderson, Auckland New Zealand
Registered address used from 02 Jun 1997 to 02 Jun 1997
Address #4: 2 Railside Avenue, Henderson, Auckland New Zealand
Physical address used from 20 Feb 1992 to 12 May 2011
Address #5: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 30 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Individual | Inglis, Raema Alice |
Titirangi Auckland 0604 New Zealand |
09 Dec 2005 - |
Individual | Spence, John Andrew |
Titirangi Auckland 0604 New Zealand |
19 Dec 1988 - |
Individual | Cade, June Frances |
Titirangi Auckland 0604 New Zealand |
09 Dec 2005 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Individual | Joyce, Peter M |
Glendene Auckland 0602 New Zealand |
19 Dec 1988 - |
John Andrew Spence - Director
Appointment date: 19 Dec 1988
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Dec 1988
Peter Michael Joyce - Director
Appointment date: 19 Dec 1988
Address: Henderson, Auckland, 0602 New Zealand
Address used since 04 May 2011
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