General information
Pmf Technology Limited
Type: NZ Limited Company (Ltd)9429035920052
New Zealand Business Number
1335403
Company Number
Registered
Company Status
Pmf Technology Limited (issued an NZBN of 9429035920052) was launched on 18 Jun 2003. 4 addresses are currently in use by the company: 95B Kohimarama Rd, Kohimarama, Auckland, 1071 (type: registered, service). 22C Golf Road, Epsom, Auckland had been their registered address, up until 20 Aug 2018. Pmf Technology Limited used more aliases, namely: Trei Fara Enterprises Limited from 18 Jun 2003 to 12 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Apex Trustees Ltd (an other) located at Kohimarama, Auckland postcode 1071. Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95b Kohimarama Rd, Epsom, Auckland, 1023 | Registered | 20 Aug 2018 |
| 95b Kohimarama Rd, Epsom, Auckland, 1023 | Physical & service | 21 Aug 2018 |
| 95b Kohimarama Rd, Kohimarama, Auckland, 1071 | Registered & service | 13 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Simpson Watson
Kohimarama, Auckland, 1071
Address used since 03 Jun 2022
Epsom, Auckland, 1023
Address used since 10 Aug 2018
Epsom, Auckland, 1023
Address used since 21 May 2010 |
Director | 18 Jun 2003 - current |
|
Darius Shiawak Mistry
Orakei, Auckland,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 10 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22c Golf Road, Epsom, Auckland, 1023 | Registered | 06 May 2015 - 20 Aug 2018 |
| 22c Golf Road, Epsom, Auckland, 1023 | Physical | 06 May 2015 - 21 Aug 2018 |
| 109 Carlton Gore Road, Newmarket Road, Auckland | Physical | 02 Apr 2009 - 06 May 2015 |
| 109 Carlton Gore Road, Newmarket, Auckland | Registered | 02 Apr 2009 - 06 May 2015 |
| 19 Great South Road, Level 4, Newmarket Road, Auckland | Registered & physical | 18 Jun 2003 - 02 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Apex Trustees Ltd Other (Other) |
Kohimarama Auckland 1071 |
04 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistry, Darius Shiawak Individual |
Orakei Auckland |
18 Jun 2003 - 27 Jun 2010 |
|
Null - Everard Randal Forde & Thomas Simpson Watson Other |
04 Mar 2005 - 04 Mar 2005 | |
|
Watson, Thomas Simpson Individual |
Ellerslie Auckland |
18 Jun 2003 - 04 Mar 2005 |
|
Everard Randal Forde & Thomas Simpson Watson Other |
04 Mar 2005 - 04 Mar 2005 |
Location
Companies nearby
 |
Phillipa Jane Investments Limited 20a Golf Road |
|
C & P Batts Limited 20a Golf Road |
|
Cazador Investments Limited 18a Golf Road |
|
Porchester Corporate Finance Limited 18a Golf Road |
|
Mac Bros Transport Limited 9 Crescent Road |
|
Frechlan Limited 9 Crescent Road |