General information

Pms Enterprise Limited

Type: NZ Limited Company (Ltd)
9429031399456
New Zealand Business Number
3087125
Company Number
Registered
Company Status
105393121
GST Number
F350110 - Car Wholesaling
Industry classification codes with description

Pms Enterprise Limited (New Zealand Business Number 9429031399456) was launched on 01 Sep 2010. 2 addresses are in use by the company: 7 Pyatt Crescent, Saint Johns, Auckland, 1072 (type: physical, service). Flat 1, 21 Houghton Street, Meadowbank, Auckland had been their physical address, until 13 May 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Paul, Sumit Kaur (a director) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Madan, Paul (an individual) - located at Saint Johns, Auckland. "Car wholesaling" (ANZSIC F350110) is the classification the Australian Bureau of Statistics issued Pms Enterprise Limited. Our database was updated on 22 Mar 2024.

Current address Type Used since
7 Pyatt Crescent, Saint Johns, Auckland, 1072 Registered 25 May 2012
7 Pyatt Crescent, Saint Johns, Auckland, 1072 Physical & service 13 May 2013
Contact info
Directors
Name and Address Role Period
Paul Madan
Saint Johns, Auckland, 1072
Address used since 04 May 2013
Director 01 Sep 2010 - current
Sumit Kaur Paul
Saint Johns, Auckland, 1072
Address used since 04 May 2013
Director 01 Sep 2010 - current
Chris Cornelius Nooijen
Ohinerau Street Remuera, Auckland, 1050
Address used since 27 Aug 2019
Director 28 Jun 2019 - 31 May 2021
Addresses
Previous address Type Period
Flat 1, 21 Houghton Street, Meadowbank, Auckland, 1072 Physical 01 Sep 2010 - 13 May 2013
Flat 1, 21 Houghton Street, Meadowbank, Auckland, 1072 Registered 01 Sep 2010 - 25 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paul, Sumit Kaur
Director
Saint Johns
Auckland
1072
11 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Madan, Paul
Individual
Saint Johns
Auckland
1072
01 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Ccn Trustee Company Limited
Shareholder NZBN: 9429041210437
Company Number: 5152301
Entity
28 Jun 2019 - 11 Jul 2021
Paul, Sumit
Individual
Saint Johns
Auckland
1072
01 Sep 2010 - 21 Feb 2020
Paul, Sumit
Individual
Saint Johns
Auckland
1072
01 Sep 2010 - 21 Feb 2020
Ccn Trustee Company Limited
Shareholder NZBN: 9429041210437
Company Number: 5152301
Entity
Kingsland
Auckland
1021
28 Jun 2019 - 11 Jul 2021
Ccn Trustee Company Limited
Shareholder NZBN: 9429041210437
Company Number: 5152301
Entity
Kingsland
Auckland
1021
28 Jun 2019 - 11 Jul 2021
Location
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