Permanente Limited, a registered company, was started on 25 May 2016. 9429042371793 is the NZ business number it was issued. The company has been run by 2 directors: Mark Alistair Staples - an active director whose contract started on 25 May 2016,
Haydn Charles Staples - an active director whose contract started on 25 May 2016.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, service).
Permanente Limited had been using 23 Albert Street, Auckland Central, Auckland as their registered address up to 19 Aug 2020.
A total of 1001000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000000 shares (99.9 per cent).
Previous address
Address: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 May 2016 to 19 Aug 2020
Basic Financial info
Total number of Shares: 1001000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Growth Nominees Limited Shareholder NZBN: 9429037213824 |
Newmarket Auckland 1149 New Zealand |
25 May 2016 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | New Growth Nominees Limited Shareholder NZBN: 9429037213824 |
Newmarket Auckland 1149 New Zealand |
25 May 2016 - |
Mark Alistair Staples - Director
Appointment date: 25 May 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 May 2016
Haydn Charles Staples - Director
Appointment date: 25 May 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 May 2016
Aleta Limited
Apartment 1817, 26 Albert Street
Kingstone Solutions Limited
1503/26 Albert St
Cats & Jam Limited
Floor 1, 87 Albert Street, Auckland Central, Auckland, 1010, New Zealand
The Mankind Project (new Zealand)
New Zealand Trade Centre
Financial Services Council Of New Zealand Incorporated
Level 33, Anz Centre
Anz National Staff Superannuation Limited
Ground Floor