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Permaclean New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040553092
NZBN
85322
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
13 Mariri Road
Onehunga
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Dec 1994
13 Mariri Road
Onehunga
Auckland 1061
New Zealand
Registered address used since 24 Dec 1994
13 Mariri Road
Onehunga
Auckland 1061
New Zealand
Physical & service address used since 01 Jul 1997

Permaclean New Zealand Limited, a registered company, was started on 04 Oct 1972. 9429040553092 is the NZBN it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been classified. This company has been supervised by 2 directors: Marlene Joy Mathews - an active director whose contract began on 06 Sep 1989,
Laurence Joseph Mathews - an active director whose contract began on 06 Sep 1989.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Mariri Road, Onehunga, Auckland, 1061 (type: physical, service).
Permaclean New Zealand Limited had been using Co T V Gerrard Beeson, Chartered Acct, 93 Church St, Onehunga as their registered address until 24 Dec 1994.
Previous names used by the company, as we identified at BizDb, included: from 04 Oct 1972 to 14 Dec 1994 they were called Mathews Electronic Services Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 800 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1200 shares (60 per cent).

Addresses

Previous address

Address #1: Co T V Gerrard Beeson, Chartered Acct, 93 Church St, Onehunga

Registered address used from 24 Dec 1994 to 24 Dec 1994

Contact info
64 9 6345130
28 Feb 2019 Phone
perma@xtra.co.nz
28 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Mathews, Marlene Joy Onehunga
Shares Allocation #2 Number of Shares: 1200
Individual Mathews, Laurence Joseph Onehunga
Directors

Marlene Joy Mathews - Director

Appointment date: 06 Sep 1989

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 06 Mar 2010


Laurence Joseph Mathews - Director

Appointment date: 06 Sep 1989

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 06 Mar 2010

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