Permit Shop Limited
Type: NZ Limited Company (Ltd)Permit Shop Limited (issued a business number of 9429031197755) was started on 17 Mar 2011. 4 addresses are currently in use by the company: 1214 State Highway 1, Rd 3, Warkworth, 0983 (type: registered, service). 122A Marua Road, Ellerslie, Auckland had been their physical address, up until 13 Apr 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (30% of shares), namely:
Morrison, James Nikolas (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Bland, Jennifer Joanna (an individual) - located at Kerikeri, Kerikeri. The third group of shareholders, share allotment (550 shares, 55%) belongs to 1 entity, namely:
Morrison, Nikolas Tyler Kim, located at Kerikeri, Kerikeri (an individual). "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued to Permit Shop Limited. Businesscheck's data was updated on 23 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 5 Borneo Boulevard, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 13 Apr 2022 |
| 1214 State Highway 1, Rd 3, Warkworth, 0983 | Registered & service | 21 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nikolas Tyler Kim Morrison
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2022
Ellerslie, Auckland, 1051
Address used since 15 Jun 2020
Mount Eden, Auckland, 1024
Address used since 23 Oct 2019 |
Director | 23 Oct 2019 - current |
|
James Nikolas Morrison
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Yash Idnani
Hillsborough, Auckland, 1042
Address used since 26 Aug 2019
Greenlane, Auckland, 1061
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - 24 Oct 2019 |
|
Sarah Mary Pardon
Birkenhead, Auckland, 0626
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - 24 Oct 2019 |
|
Leigh Oliver Garner
Birkenhead, Auckland, 0626
Address used since 26 Aug 2019
Henderson, Auckland, 0612
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - 16 Oct 2019 |
|
Nikolas Tyler Kim Morrison
Ellerslie, Auckland, 1051
Address used since 17 Aug 2015 |
Director | 17 Mar 2011 - 08 Aug 2018 |
| 122a Marua Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 122a Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 24 Jun 2020 - 13 Apr 2022 |
| 8 Bellevue Road, Mount Eden, Auckland, 1024 | Physical & registered | 04 Nov 2019 - 24 Jun 2020 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical | 17 Mar 2011 - 04 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, James Nikolas Individual |
Kerikeri Kerikeri 0230 |
02 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bland, Jennifer Joanna Individual |
Kerikeri Kerikeri 0230 |
25 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Nikolas Tyler Kim Individual |
Kerikeri Kerikeri 0230 |
17 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pardon, Sarah Mary Individual |
Birkenhead Auckland 0626 |
20 Sep 2018 - 24 Oct 2019 |
|
Bland, Jennifer Joanna Individual |
Ellerslie Auckland 1051 |
17 Mar 2011 - 10 Oct 2018 |
|
Idnani, Yash Individual |
Greenlane Auckland 1061 |
20 Sep 2018 - 25 Nov 2019 |
|
Pardon, Sera Mary Individual |
Birkenhead Auckland 0626 |
20 Sep 2018 - 20 Sep 2018 |
|
Thompson, Douglas James Individual |
Onehunga Auckland 1061 |
17 Mar 2011 - 02 May 2012 |
|
Garner, Leigh Individual |
Henderson Auckland 0612 |
20 Sep 2018 - 16 Oct 2019 |
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