Permac Holdings Limited
Type: NZ Limited Company (Ltd)Permac Holdings Limited (issued an NZ business number of 9429036137435) was registered on 14 Feb 2003. 2 addresses are in use by the company: 5 Old Farm Lane, Karaka, Auckland, 2580 (type: registered, physical). 4 Borrowdace Avenue, Botany Downs, Auckland had been their physical address, up until 06 Jul 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Carr, Maree Anne (an individual) located at Karaka, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Carr, Perry Samuel (an individual) - located at Karaka, Papakura. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Carr, Perry Samuel, located at Karaka, Papakura (an individual),
Carr, Maree Anne, located at Karaka, Papakura (an individual). Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Old Farm Lane, Karaka, Auckland, 2580 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Perry Samuel Carr
Karaka, Papakura, 2580
Address used since 28 Jun 2022
Botany Downs, Manukau, 2010
Address used since 14 Jul 2010 |
Director | 14 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Borrowdace Avenue, Botany Downs, Auckland, 2010 | Physical & registered | 03 Sep 2018 - 06 Jul 2022 |
| 59 Botany Road, Howick | Registered | 06 Sep 2004 - 03 Sep 2018 |
| Carol A Rigby, 59 Botany Road, Auckland | Physical | 06 Sep 2004 - 03 Sep 2018 |
| G.foster &co, Chartered Accountants, 187 Pakuranga Road, Pakuranga | Registered & physical | 14 Feb 2003 - 06 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Maree Anne Individual |
Karaka Papakura 2580 |
14 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Perry Samuel Individual |
Karaka Papakura 2580 |
14 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Perry Samuel Individual |
Karaka Papakura 2580 |
14 Feb 2003 - current |
|
Carr, Maree Anne Individual |
Karaka Papakura 2580 |
14 Feb 2003 - current |
 |
Issar Holdings Limited 61 Botany Road |
|
Lions Club Of Bucklands Beach Incorporated 56 Botany Road |
|
Timothy Chemaly Limited 22 Voltaire Court |
|
The Celtic Supporters Of The Doyle Academy Of Irish Dance Incorporated 2a Andrew Road |
|
Hongye Construction Limited 9 Andrew Road |
|
International Taekwon-do Foundation Of New Zealand Incorporated 132 Union Road |