General information
Pml Enterprises Limited
Type: NZ Limited Company (Ltd)9429033063133
New Zealand Business Number
2031875
Company Number
Registered
Company Status
Pml Enterprises Limited (issued an NZ business number of 9429033063133) was incorporated on 29 Oct 2007. 4 addresses are in use by the company: 12 Whangapoua Road, Coromandel, Coromandel, 3506 (type: physical, registered). 1A Marne Road, Sandringham, Auckland had been their physical address, up until 23 Dec 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lamplough, Clyve (an individual) located at Whitianga. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Marne Road, Sandringham, Auckland, 1025 | Other (Address for Records) & records (Address for Records) | 18 Oct 2013 |
| 12 Whangapoua Road, Coromandel, Coromandel, 3506 | Physical & registered & service | 23 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clyve Lamplough
Coromandel, Coromandel, 3506
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Sandra Mclean
Coromandel, Coromandel, 3506
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - 29 Nov 2023 |
|
Brad Lamplough
Sandrigham, Auckland, 1025
Address used since 18 Oct 2013 |
Director | 29 Oct 2007 - 23 Nov 2020 |
|
Nirma Nimisha Patel
Sandringham, Auckland, 1025
Address used since 18 Oct 2013 |
Director | 29 Oct 2007 - 28 Apr 2015 |
|
Clyve Lamplough
Whitianga, 3510
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 11 Jun 2013 |
|
Sandra Mclean
Whitianga, 3510
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 11 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Marne Road, Sandringham, Auckland, 1025 | Physical & registered | 29 Oct 2013 - 23 Dec 2020 |
| 12 Whangapoua Road, Coromandel | Physical & registered | 29 Oct 2007 - 29 Oct 2013 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamplough, Clyve Individual |
Whitianga |
29 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Sandra Individual |
Whitianga |
29 Oct 2007 - 13 Dec 2023 |
|
Mclean, Sandra Individual |
Whitianga |
29 Oct 2007 - 13 Dec 2023 |
|
Mclean, Sandra Individual |
Whitianga |
29 Oct 2007 - 13 Dec 2023 |
|
Mclean, Sandra Individual |
Whitianga |
29 Oct 2007 - 13 Dec 2023 |
|
Patel, Nirma Nimisha Individual |
Sandringham Auckland 1025 |
29 Oct 2007 - 15 Oct 2020 |
|
Lamplough, Brad Individual |
Sandringham Auckland 1025 |
29 Oct 2007 - 19 Nov 2020 |
|
Lamplough, Brad Individual |
Sandringham Auckland 1025 |
29 Oct 2007 - 19 Nov 2020 |
Location
Companies nearby
 |
Allegiance Enterprise Limited 673 Sandringham Road |
|
Sandringham Christian Family Trust Board 631 Sandringham Road |
|
Macewan Holdings Limited 1 Taumata Road |
|
Award Presentations 2001 Limited 11 Taumata Road |
|
Change Partners Limited 14 Eden View Road |
|
Bixby Limited 3 Eden View Road |