General information
Perma-shine International (n.z.) Limited
Type: NZ Limited Company (Ltd)9429038351006
New Zealand Business Number
803347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941240 - Motor Vehicle Washing Or Cleaning Service
Industry classification codes with description
Perma-Shine International (N.z.) Limited (issued a business number of 9429038351006) was incorporated on 01 Apr 1996. 5 addresess are currently in use by the company: 8 Excelsa Place, Albany, Auckland, 0632 (type: postal, office). 18 Amherst Place, Albany, Auckland had been their registered address, until 18 Jan 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 900 shares (90% of shares), namely:
Entazary, Mahmoud (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Entazary, Mahmoud (an individual) - located at Albany, Auckland. "Motor vehicle washing or cleaning service" (business classification S941240) is the category the ABS issued to Perma-Shine International (N.z.) Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Excelsa Place, Albany, Auckland, 0632 | Registered & physical & service | 18 Jan 2018 |
| 8 Excelsa Place, Albany, Auckland, 0632 | Postal & office & delivery | 04 Jul 2019 |
Contact info
64 021 02442757
Phone (Phone)
permashineinternational@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mahmoud Entezary
Albany, Auckland, 0632
Address used since 01 Feb 2018
Albany, Auckland, 0632
Address used since 04 Jul 2017 |
Director | 09 Mar 2017 - current |
|
Timothy Wayne Shemely
Ngatea, Ngatea, 3503
Address used since 01 Mar 2017 |
Director | 01 Apr 1996 - 09 Mar 2017 |
|
Sandra Mary Shemely
Hillsborough, Auckland,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 17 Dec 2003 |
Addresses
Principal place of activity
| 8 Excelsa Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 18 Amherst Place, Albany, Auckland, 0632 | Registered & physical | 12 Jul 2017 - 18 Jan 2018 |
| 8a Benner Drive, Ngatea, Ngatea, 3503 | Registered & physical | 13 May 2015 - 12 Jul 2017 |
| 120 Oriental Parade, Papamoa 3118 | Registered & physical | 11 Jan 2010 - 13 May 2015 |
| 5 Calypso Rise Flagstaff, Hamilton | Physical | 19 Jun 2007 - 11 Jan 2010 |
| 5 Calypso Rse Flagstaff, Hamilton | Registered | 19 Jun 2007 - 11 Jan 2010 |
| 2 Dallinger Street, St Andrews, Hamilton | Registered & physical | 21 Jun 2005 - 19 Jun 2007 |
| C/- Bertelsen & Associates, Chartered Accountants,, 15a Jack Conway Avenue, Manukau City | Registered | 11 Apr 2000 - 21 Jun 2005 |
| Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose | Registered | 30 Nov 1998 - 11 Apr 2000 |
| Level 1 Bldg 5, Yellow Pages Bldg, 666, Great South Rd, Central Park Penrose | Physical | 30 Nov 1998 - 30 Nov 1998 |
| 275 Hillsborough Road, Hillsborough, Auckland | Physical | 30 Nov 1998 - 21 Jun 2005 |
| C/- Bertelsen & Associates, Chartered Accountants,, 15a Jack Conway Avenue, Manukau City | Registered | 13 Feb 1997 - 30 Nov 1998 |
| C/- Bertelsen & Associates, Chartered Accountants, 15a Jack Conway Avenue, Manukau City | Physical | 13 Feb 1997 - 30 Nov 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Entazary, Mahmoud Individual |
Albany Auckland 0632 |
09 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Entazary, Mahmoud Individual |
Albany Auckland 0632 |
09 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cordes, Deanna Individual |
Dunedin Central Dunedin 9016 |
09 Aug 2014 - 09 Mar 2017 |
|
Shemely Family Trust Other |
09 Aug 2014 - 09 Mar 2017 | |
|
Null - Shemely Family Trust Other |
09 Aug 2014 - 09 Mar 2017 | |
|
Shemely, Sandra Mary Individual |
Hillsborough Auckland |
01 Apr 1996 - 14 Jun 2005 |
|
Shemely, Sasiwimon Individual |
Milton Milton 9220 |
09 Aug 2014 - 09 Mar 2017 |
|
Shemely, Timothy Wayne Individual |
Papamoa Beach Papamoa 3118 |
01 Apr 1996 - 09 Mar 2017 |
Location
Companies nearby
 |
Jacobs Administration And Financial Management Services Limited 20 Excelsa Place |
|
Outsource It Solutions Limited 4 Houhere Close |
|
Wilson Services Limited 8 Sophora Way |
|
A & V Holdings Limited 9 Sophora Way |
|
Cmr Solutions Limited 17 Excelsa Place |
|
Suresafe Management Limited 17 Excelsa Place |
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|
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