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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Paul, Sumit Kaur Director |
Saint Johns Auckland 1072 |
11 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Madan, Paul Individual |
Saint Johns Auckland 1072 |
01 Sep 2010 - current |
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 |
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