Permapave NZ Limited
Type: NZ Limited Company (Ltd)Permapave Nz Limited (New Zealand Business Number 9429032509427) was incorporated on 04 Nov 2008. 2 addresses are in use by the company: 67 Tindalls Bay Road, Tindalls Bay, Auckland, 0930 (type: registered, physical). 67 Tindalls Bay Road, Tindalls Bay, Auckland had been their registered address, up to 25 Oct 2022. Permapave Nz Limited used more names, namely: Perma Limited from 04 Nov 2008 to 13 Jan 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bartholomew, Hilton (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Permapave Nz Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Tindalls Bay Road, Tindalls Bay, Auckland, 0930 | Registered & physical & service | 25 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hilton Bartholomew
Tindalls Beach, Whangaparaoa, 0930
Address used since 16 Oct 2012 |
Director | 04 Nov 2008 - current |
|
David Harlock
Gulf Harbour, Whangaparaoa, 0930
Address used since 17 Sep 2009 |
Director | 04 Nov 2008 - 05 May 2010 |
|
Robert Forbes
Whenuapai, Waitakere, 0814
Address used since 17 Sep 2009 |
Director | 04 Nov 2008 - 29 Apr 2010 |
| 67 Tindalls Bay Road , Tindalls Bay , Auckland , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 67 Tindalls Bay Road, Tindalls Bay, Auckland, 0930 | Registered | 16 Nov 2020 - 25 Oct 2022 |
| 67 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 | Physical | 16 Nov 2020 - 25 Oct 2022 |
| 38 Anvil Road, Silverdale, Auckland | Registered & physical | 20 May 2010 - 16 Nov 2020 |
| 1 Siesta Terrace, Army Bay, Whangaparaoa, Auckland | Physical & registered | 04 Nov 2008 - 20 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartholomew, Hilton Individual |
Tindalls Beach Whangaparaoa 0930 |
04 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Robert Individual |
Kumeu Auckland |
04 Nov 2008 - 27 Sep 2010 |
|
Harlock, David Individual |
Army Bay Whangaparaoa, Auckland |
04 Nov 2008 - 04 Nov 2008 |
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