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 24 May 2025, 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: 24 Jun 2024
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
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