General information

Permac Holdings Limited

Type: NZ Limited Company (Ltd)
9429036137435
New Zealand Business Number
1274597
Company Number
Registered
Company Status

Permac Holdings Limited (issued an NZ business number of 9429036137435) was registered on 14 Feb 2003. 1 address is in use by the company: 4 Borrowdace Avenue, Botany Downs, Auckland, 2010 (type: physical, registered). Carol A Rigby, 59 Botany Road, Auckland had been their physical address, up until 03 Sep 2018. 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:
Maree Carr (an individual) located at Botany Downs, Manukau postcode 2010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Perry Carr (an individual) - located at Botany Downs, Manukau. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Maree Carr, located at Botany Downs, Manukau (an individual),
Perry Carr, located at Botany Downs, Manukau (an individual). Our database was last updated on 28 Nov 2020.

Current address Type Used since
4 Borrowdace Avenue, Botany Downs, Auckland, 2010 Physical & registered 03 Sep 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Perry Samuel Carr
Botany Downs, Manukau, 2010
Address used since 14 Jul 2010
Director 14 Feb 2003 - current
Addresses
Previous address Type Period
Carol A Rigby, 59 Botany Road, Auckland Physical 06 Sep 2004 - 03 Sep 2018
59 Botany Road, Howick Registered 06 Sep 2004 - 03 Sep 2018
G.foster &co, Chartered Accountants, 187 Pakuranga Road, Pakuranga Registered & physical 14 Feb 2003 - 06 Sep 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Maree Anne Carr
Individual
Botany Downs
Manukau
2010
14 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Perry Samuel Carr
Individual
Botany Downs
Manukau
2010
14 Feb 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Maree Anne Carr
Individual
Botany Downs
Manukau
2010
14 Feb 2003 - current
Perry Samuel Carr
Individual
Botany Downs
Manukau
2010
14 Feb 2003 - current
Location
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