General information

Permark Industries Limited

Type: NZ Limited Company (Ltd)
9429037573461
New Zealand Business Number
961758
Company Number
Registered
Company Status
C161110 - Commercial Printing
Industry classification codes with description

Permark Industries Limited (New Zealand Business Number 9429037573461) was registered on 26 May 1999. 5 addresess are currently in use by the company: P O Box 14 142, Panmure, Auckland 1134, 1741 (type: postal, office). 103 Felton Matthew Avenue, St Johns, Auckland had been their registered address, up until 13 Apr 2000. Permark Industries Limited used other aliases, namely: Permark Industries (1999) Limited from 26 May 1999 to 30 Sep 1999. 675000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 675000 shares (100% of shares), namely:
Axio Investments Limited (an entity) located at Henderson Valley, Auckland postcode 0612. "Commercial printing" (ANZSIC C161110) is the category the Australian Bureau of Statistics issued to Permark Industries Limited. Our information was updated on 22 Feb 2024.

Current address Type Used since
103 Felton Matthew Avenue, St Johns, Auckland Physical & service 26 May 1999
103 Felton Matthew Avenue, St Johns, Auckland Registered 13 Apr 2000
P O Box 14 142, Panmure, Auckland 1134, 1741 Postal 04 Aug 2020
103 Felton Matthew Avenue, St Johns, Auckland, 1741 Office & delivery 04 Aug 2020
Contact info
64 27200 2883
Phone (Phone)
davids@permark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lloyd@permark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.permark.co.nz
Website
Directors
Name and Address Role Period
David Alan Sutherland
Henderson Valley, Auckland, 0612
Address used since 28 Apr 2023
Director 28 Apr 2023 - current
Malcolm James Haggerty
Red Beach, Red Beach, 0932
Address used since 08 May 2023
Director 08 May 2023 - current
David Roderick Jack
Remuera, Auckland, 1050
Address used since 26 May 1999
Director 26 May 1999 - 28 Apr 2023
Lloyd Donald Mearns
Northcote Point, Auckland, 0627
Address used since 18 Nov 2016
Director 30 Sep 2011 - 28 Apr 2023
Glen Kendal Mearns
Saint Albans, Christchurch, 8014
Address used since 19 Feb 2014
Director 19 Feb 2014 - 28 Apr 2023
Graeme Lindsay Bryant
Wigram, Christchurch, 8042
Address used since 01 Aug 2017
Director 06 Mar 2014 - 28 Apr 2023
Elizabeth Sarah Thomas
Remuera, Auckland, 1050
Address used since 14 May 2004
Director 14 May 2004 - 25 Jul 2014
Addresses
Other active addresses
Type Used since
103 Felton Matthew Avenue, St Johns, Auckland, 1741 Office & delivery 04 Aug 2020
Principal place of activity
103 Felton Matthew Avenue , St Johns , Auckland , 1741
Previous address Type Period
103 Felton Matthew Avenue, St Johns, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
675000
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 675000
Shareholder Name Address Period
Axio Investments Limited
Shareholder NZBN: 9429031288248
Entity (NZ Limited Company)
Henderson Valley
Auckland
0612
01 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Mearns, Lloyd Donald
Individual
Northcote Point
Auckland
0627
29 Sep 2011 - 01 May 2023
Thomas, Elizabeth Sarah Helen
Individual
Remuera
Auckland
26 May 1999 - 01 May 2023
Banfield, Andrew Todd
Individual
Avonhead
Christchurch
8042
04 Sep 2019 - 01 May 2023
Jack, Peter James
Individual
Mount Eden
Auckland
26 May 1999 - 01 May 2023
Jack, Peter James
Individual
Mount Eden
Auckland
26 May 1999 - 01 May 2023
Mearns, Lloyd Donald
Individual
Northcote Point
Auckland
0627
29 Sep 2011 - 01 May 2023
Bryant, Graeme Lindsay
Individual
Queenstown
9371
04 Sep 2019 - 01 May 2023
Mearns, Glen Kendal
Individual
Saint Albans
Christchurch
8014
04 Sep 2019 - 01 May 2023
Thomas, Elizabeth Sarah Helen
Individual
Remuera
Auckland
26 May 1999 - 01 May 2023
Jack, David Roderick
Individual
Remuera
Auckland
26 May 1999 - 01 May 2023
Jack, David Roderick
Individual
Remuera
Auckland
26 May 1999 - 01 May 2023
Jack, David Roderick
Individual
Remuera
Auckland
26 May 1999 - 01 May 2023
Electronic Imaging (2011) Limited
Shareholder NZBN: 9429030970632
Company Number: 3525552
Entity
Northcote Point
Northshore
0627
29 Sep 2011 - 04 Sep 2019
Electronic Imaging (2011) Limited
Shareholder NZBN: 9429030970632
Company Number: 3525552
Entity
Northcote Point
Northshore
0627
29 Sep 2011 - 04 Sep 2019
Jack, Sarah Louise Katherine
Individual
Remuera
Auckland
26 May 1999 - 26 Aug 2011
Jack, Michael James Thomas
Individual
Remuera
Auckland
26 May 1999 - 26 Aug 2011
Location
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