Prm New Zealand Limited was registered on 21 Oct 2015 and issued an NZ business number of 9429042032410. This registered LTD company has been managed by 4 directors: Colin John Calder - an active director whose contract started on 12 Feb 2020,
Nicola Mills - an active director whose contract started on 01 Aug 2023,
Nicola Fay Mills - an inactive director whose contract started on 20 Nov 2015 and was terminated on 02 Jun 2020,
Deborah Kathleen Nesti - an inactive director whose contract started on 21 Oct 2015 and was terminated on 20 Nov 2015.
As stated in BizDb's database (updated on 18 Apr 2024), the company registered 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Up to 21 Mar 2017, Prm New Zealand Limited had been using 112 Bush Road, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Calder, Colin John (a director) located at Pitt Town, Nsw postcode 2756.
Previous addresses
Address: 112 Bush Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Nov 2015 to 21 Mar 2017
Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 21 Oct 2015 to 30 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Calder, Colin John |
Pitt Town, Nsw 2756 Australia |
01 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Nicola Fay |
Annangrove Nsw 2156 Australia |
20 Nov 2015 - 01 Jul 2020 |
| Director | Deborah Kathleen Nesti |
Unsworth Heights Auckland 0632 New Zealand |
21 Oct 2015 - 20 Nov 2015 |
| Individual | Nesti, Deborah Kathleen |
Unsworth Heights Auckland 0632 New Zealand |
21 Oct 2015 - 20 Nov 2015 |
Colin John Calder - Director
Appointment date: 12 Feb 2020
ASIC Name: Cjc Group Holdings Pty Ltd
Address: Pitt Town, Nsw, 2756 Australia
Address used since 01 Sep 2022
Address: Annangrove, Nsw, 2156 Australia
Address used since 12 Feb 2020
Address: North Sydney, Nsw, 2060 Australia
Nicola Mills - Director
Appointment date: 01 Aug 2023
ASIC Name: Sunny Balcony Pty. Ltd.
Address: Pitt Town, 2756 Australia
Address used since 01 Aug 2023
Nicola Fay Mills - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 02 Jun 2020
ASIC Name: Pacific Retail Holdings Pty Ltd
Address: Lane Cove, Nsw, 2066 Australia
Address: Lane Cove, Nsw, 2066 Australia
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 20 Nov 2015
Address: Kenthurst, Nsw, 2156 Australia
Address used since 07 Dec 2018
Deborah Kathleen Nesti - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 20 Nov 2015
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 21 Oct 2015
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