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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Sylvester, Paul Andrew |
Taita Lower Hutt 5019 New Zealand |
04 Jun 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Iriarte Marrero, Beatriz |
Taita Lower Hutt 5019 New Zealand |
04 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Podstolski, Marcel Miroslav Reilly |
Lincoln Lincoln 7608 New Zealand |
04 Jun 2014 - 12 Oct 2015 |
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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