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General information

Permallu Holdings Limited

Type: NZ Limited Company (Ltd)
9429036851065
New Zealand Business Number
1147555
Company Number
Registered
Company Status
082614907
GST Number

Permallu Holdings Limited (New Zealand Business Number 9429036851065) was started on 13 Jul 2001. 3 addresses are currently in use by the company: 14 Courtneys, West Harbour, Auckland, 0618 (type: office, physical). 27 Seacrest Drive, West Harbour, Auckland had been their physical address, up to 09 Mar 2017. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (24.5% of shares), namely:
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Mani, Dinesh Dhamodran (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Mani, Dinesh Dhamodran (an individual) - located at West Harbour, Auckland. The 3rd group of shareholders, share allocation (51 shares, 25.5%) belongs to 1 entity, namely:
Mani, Dinesh Dhamodran, located at West Harbour, Auckland (an individual). Our data was last updated on 10 Apr 2024.

Current address Type Used since
14 Courtneys, West Harbour, Auckland, 0618 Office unknown
14 Courtneys, West Harbour, Auckland, 0618 Physical & registered & service 09 Mar 2017
Last updated:
Contact info
64 27 5276009
Phone (Phone)
dinesh.mani@nz.licensee.mcd.com
Email
Directors
Name and Address Role Period
Dinesh Dhamodran Mani
West Harbour, Auckland, 0618
Address used since 01 Mar 2017
Director 13 Jul 2001 - current
Manogaran Mani
New Lynn, Waitakere City,
Address used since 13 Jul 2001
Director 13 Jul 2001 - 14 Mar 2005
Subrayen Permallu
New Lynn, Waitakere City,
Address used since 13 Jul 2001
Director 13 Jul 2001 - 14 Mar 2005
Addresses
Principal place of activity
14 Courtneys , West Harbour , Auckland , 0618
Previous address Type Period
27 Seacrest Drive, West Harbour, Auckland, 0618 Physical & registered 22 May 2014 - 09 Mar 2017
24 Lynwood Rd, New Lynn, Auckland Physical 20 Apr 2006 - 22 May 2014
24 Lynwood Rd, New Lynn, Auckland Registered 21 Apr 2005 - 22 May 2014
2 Dolan Place, New Lynn, Auckland Physical 21 Apr 2005 - 20 Apr 2006
2 Dolan Place, New Lynn, Waitakere City Registered & physical 13 Jul 2001 - 21 Apr 2005
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
C R Trustees Limited
Shareholder NZBN: 9429038031649
Entity (NZ Limited Company) 		West Harbour
Auckland
0618 		18 Jan 2010 - current
Mani, Dinesh Dhamodran
Individual 		West Harbour
Auckland
0618 		28 Jul 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mani, Dinesh Dhamodran
Individual 		West Harbour
Auckland
0618 		28 Jul 2004 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Mani, Dinesh Dhamodran
Individual 		West Harbour
Auckland
0618 		28 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Permallu, Subrayen
Individual 		New Lynn
Waitakere City
 13 Jul 2001 - 28 Jul 2004
Mani, Manogaran
Individual 		New Lynn
Waitakere City
 28 Jul 2004 - 28 Jul 2004
Permallu, Subrayen
Individual 		New Lynn
Waitakere City
 28 Jul 2004 - 28 Jul 2004
Mani, Dinesh Dhamodran
Individual 		New Lynn
Waitakere City
 13 Jul 2001 - 28 Jul 2004
Mani, Manogaran
Individual 		New Lynn
Waitakere City
 13 Jul 2001 - 28 Jul 2004
Location
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