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Permascape Limited

Type: NZ Limited Company (Ltd)
9429041263938
NZBN
5272781
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
129 Eastern Hutt Road
Taita
Lower Hutt 5019
New Zealand
Registered & physical & service address used since 26 Apr 2019

Permascape Limited was incorporated on 04 Jun 2014 and issued a business number of 9429041263938. The registered LTD company has been run by 2 directors: Beatriz Iriarte Marrero - an active director whose contract started on 04 Jun 2014,
Paul Andrew Sylvester - an active director whose contract started on 13 Nov 2022.
As stated in our information (last updated on 26 Apr 2024), this company filed 1 address: 129 Eastern Hutt Road, Taita, Lower Hutt, 5019 (category: registered, physical).
Until 26 Apr 2019, Permascape Limited had been using 6 Flight Place, Lower Vogeltown, New Plymouth as their physical address.
A total of 4 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Sylvester, Paul Andrew (an individual) located at Taita, Lower Hutt postcode 5019.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2 shares) and includes
Iriarte Marrero, Beatriz - located at Taita, Lower Hutt. Permascape Limited is classified as "Landscape architecture service" (business classification M692140).

Addresses

Previous addresses

Address: 6 Flight Place, Lower Vogeltown, New Plymouth, 4310 New Zealand

Physical & registered address used from 20 Oct 2015 to 26 Apr 2019

Address: 1 / 10 William Street, Lincoln / Canterbury, 7608 New Zealand

Registered & physical address used from 04 Jun 2014 to 20 Oct 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Sylvester, Paul Andrew Taita
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Iriarte Marrero, Beatriz Taita
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Podstolski, Marcel Miroslav Reilly Lincoln
Lincoln
7608
New Zealand
Directors

Beatriz Iriarte Marrero - Director

Appointment date: 04 Jun 2014

Address: Taita, Lower Hutt, 5019 New Zealand

Address used since 15 Apr 2019

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 04 Jun 2014


Paul Andrew Sylvester - Director

Appointment date: 13 Nov 2022

Address: Taita, Lower Hutt, 5019 New Zealand

Address used since 13 Nov 2022

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