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General information

Permadeck International Limited

Type: NZ Limited Company (Ltd)
9429032695281
New Zealand Business Number
2142306
Company Number
Registered
Company Status

Permadeck International Limited (issued an NZ business identifier of 9429032695281) was launched on 08 Jul 2008. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, 60 Durham Street, Tauranga had been their registered address, up until 04 Jul 2013. Permadeck International Limited used other aliases, namely: Techwood International Limited from 08 Jul 2008 to 05 May 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
International Merchants Nz Limited (an entity) located at Tauriko, Tauranga postcode 3110. Our information was last updated on 23 Mar 2024.

Current address Type Used since
2nd Floor, 60 Durham Street, Tauranga, 3110 Service & physical 08 Mar 2012
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 04 Jul 2013
Last updated:
Directors
Name and Address Role Period
Craig William Nees
Rd 3, Tauranga, 3173
Address used since 01 Oct 2015
Director 08 Jul 2008 - current
Craig Frederick Paterson
St Johns, Auckland, 1072
Address used since 28 Jun 2010
Director 08 Jul 2008 - 15 Sep 2010
Addresses
Previous address Type Period
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered 08 Mar 2012 - 04 Jul 2013
11 Maru Street, Mount Maunganui 3116 Registered & physical 08 Jul 2008 - 08 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
International Merchants NZ Limited
Shareholder NZBN: 9429038710216
Entity (NZ Limited Company) 		Tauriko
Tauranga
3110 		08 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Modernform NZ Limited
Shareholder NZBN: 9429036141418
Company Number: 1273775
Entity 		08 Jul 2008 - 23 Sep 2010
Modernform NZ Limited
Shareholder NZBN: 9429036141418
Company Number: 1273775
Entity 		08 Jul 2008 - 23 Sep 2010
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