General information
Permanent Asset Management Limited
Type: NZ Limited Company (Ltd)9429031809542
New Zealand Business Number
1496893
Company Number
Registered
Company Status
Permanent Asset Management Limited (issued an NZ business number of 9429031809542) was incorporated on 21 Apr 2004. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). 18 Maniapoto Street, Otorohanga had been their registered address, up to 25 Mar 2019. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & registered & service | 25 Mar 2019 |
Contact info
www.permanent.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Karam Haddad
Mangere Bridge, Auckland, 2022
Address used since 01 Mar 2016 |
Director | 21 Apr 2004 - current |
|
Gabriel Jacobus Le Roux
Takapuna, 0622
Address used since 04 Feb 2014 |
Director | 21 Apr 2004 - 01 Nov 2019 |
|
Thomas Bryson Vandepeer
Oakville, Ontario, L6J3T1
Address used since 10 Jan 2012 |
Director | 10 Jan 2012 - 09 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Registered & physical | 21 Apr 2004 - 25 Mar 2019 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
21 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Roux, Gabriel Jacobus Individual |
Takapuna Auckland 0622 |
21 Apr 2004 - 14 Jul 2017 |
|
De Kock, Hendrik Lambert Individual |
Castor Bay Auckland |
21 Apr 2004 - 14 Jul 2017 |
|
Haddad, Michael Karam Individual |
Mt Eden Auckland |
21 Apr 2004 - 27 Mar 2006 |
|
Null - Glengallan Capital Corporation Limited Other |
13 Feb 2012 - 03 Jul 2016 | |
|
Glengallan Capital Corporation Limited Other |
13 Feb 2012 - 03 Jul 2016 |
Location
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