General information
Permacrete Limited
Type: NZ Limited Company (Ltd)9429032313277
New Zealand Business Number
2227426
Company Number
Registered
Company Status
Permacrete Limited (issued an NZ business identifier of 9429032313277) was started on 03 Apr 2009. 3 addresses are in use by the company: 48 Dunstan Road, Gisborne, 4071 (type: registered, physical). 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25000 shares (25% of shares), namely:
Smith, Ryan (an individual) located at Whataupoko, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 25% of all shares (25000 shares); it includes
Smith, Weston (an individual) - located at Whataupoko, Gisborne. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Main Road, Makaraka, Gisborne | Registered & physical & service | 03 Apr 2009 |
| 48 Dunstan Road, Gisborne, 4071 | Registered | 14 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Smith
Whataupoko, Gisborne, 4010
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - current |
|
Weston Smith
Whataupoko, Gisborne, 4010
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - current |
|
Leighton Smith
Mangapapa, Gisborne, 4010
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - current |
|
Kevin Lewis Smith
Riverdale, Gisborne, 4010
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - 06 Mar 2024 |
|
Helen Nancy Smith
Riverdale, Gisborne, 4010
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - 09 Mar 2018 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ryan Individual |
Whataupoko Gisborne 4010 |
16 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Weston Individual |
Whataupoko Gisborne 4010 |
16 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kevin Lewis Individual |
Riverdale Gisborne |
03 Apr 2009 - 16 Mar 2018 |
|
Smith, Leighton Kevin Individual |
Mangapapa |
03 Apr 2009 - 27 Jun 2010 |
|
Smith, Kevin Lewis Individual |
Riverdale Gisborne |
03 Apr 2009 - 16 Mar 2018 |
|
Smith, Kevin Lewis Individual |
Riverdale Gisborne |
03 Apr 2009 - 16 Mar 2018 |
|
Smith, Helen Nancy Individual |
Riverdale Gisborne |
03 Apr 2009 - 16 Mar 2018 |
|
Smith, Helen Nancy Individual |
Riverdale Gisborne |
03 Apr 2009 - 16 Mar 2018 |
|
Smith, Helen Nancy Individual |
Riverdale Gisborne |
03 Apr 2009 - 16 Mar 2018 |
|
Smith, Leighton Kevin Individual |
Mangapapa |
03 Apr 2009 - 27 Jun 2010 |
|
Smith, Leighton Kevin Individual |
Mangapapa |
03 Apr 2009 - 27 Jun 2010 |
Location
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