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General information

Permission NZ Limited

Type: NZ Limited Company (Ltd)
9429036262113
New Zealand Business Number
1251887
Company Number
Registered
Company Status

Permission Nz Limited (issued an NZBN of 9429036262113) was started on 25 Nov 2002. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 2 Crummer Road, Ponsonby, Auckland had been their registered address, until 10 May 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Trustee Price Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010,
Price, Claire (an individual) located at Grey Lynn, Auckland postcode 1021,
Price, Chris (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Price, Chris (an individual) - located at Grey Lynn, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Price, Claire, located at Grey Lynn, Auckland (an individual). Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 10 May 2017
Last updated:
Directors
Name and Address Role Period
Chris Price
Grey Lynn, Auckland, 1021
Address used since 17 Jul 2013
Director 25 Nov 2002 - current
Claire Price
Grey Lynn, Auckland, 1021
Address used since 17 Jul 2013
Director 25 Nov 2002 - current
Addresses
Previous address Type Period
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & physical 02 Aug 2012 - 10 May 2017
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 05 Jul 2012 - 02 Aug 2012
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 24 Sep 2010 - 05 Jul 2012
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland Registered 20 May 2010 - 24 Sep 2010
C/o Rosemarie Nye, Chartered Accountants, 2 Pompellier Terrace, Ponsonby, Auckland Registered 25 Nov 2002 - 20 May 2010
C/o Rosemarie Nye, Chartered Accountants, 2 Pompellier Terrace, Ponsonby, Auckland Physical 25 Nov 2002 - 24 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Trustee Price Limited
Shareholder NZBN: 9429031415910
Entity (NZ Limited Company) 		126 Vincent Street
Auckland
1010 		25 Jul 2014 - current
Price, Claire
Individual 		Grey Lynn
Auckland
1021 		25 Nov 2002 - current
Price, Chris
Individual 		Grey Lynn
Auckland
1021 		25 Nov 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Price, Chris
Individual 		Grey Lynn
Auckland
1021 		25 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Price, Claire
Individual 		Grey Lynn
Auckland
1021 		25 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Null - Marstal Family Trust
Other 		31 Oct 2012 - 25 Jul 2014
Marstal Family Trust
Other 		31 Oct 2012 - 25 Jul 2014
Location
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