General information
Pmfm Company Limited
Type: NZ Limited Company (Ltd)9429038359279
New Zealand Business Number
801093
Company Number
Registered
Company Status
Pmfm Company Limited (issued an NZ business identifier of 9429038359279) was registered on 14 Mar 1996. 3 addresses are currently in use by the company: 5 Vincent Ln, Hobsonville, Auckland, 0616 (type: registered, registered). 32 Seaview Avenue, Northcote, Auckland had been their registered address, up until 21 Mar 2023. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Dlt (2023) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Knowles, Janice Faye (a director) located at Hobsonville, Auckland postcode 0616. Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Seaview Avenue, Northcote, Auckland, 0627 | Physical | 13 Dec 2019 |
| 3 Meteor Road, Hobsonville, Auckland, 0616 | Service & registered | 21 Mar 2023 |
| 5 Vincent Ln, Hobsonville, Auckland, 0616 | Registered | 16 Apr 2025 |
Contact info
64 21 488073
Phone (Phone)
janicefknowles@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Faye Love
Hobsonville, Auckland, 0616
Address used since 16 May 2025 |
Director | 02 May 2006 - current |
|
Janice Faye Knowles
Hobsonville, Auckland, 0616
Address used since 21 Mar 2023
Northcote, Auckland, 0627
Address used since 04 Mar 2013 |
Director | 02 May 2006 - current |
|
Nico Wamesteker
Takapuna,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 16 Feb 2007 |
|
Graham Skipper
R D 1, Papakura,
Address used since 14 Mar 1996 |
Director | 14 Mar 1996 - 28 Apr 2006 |
|
Janice Faye Knowles
Milford, Auckland,
Address used since 14 Mar 1996 |
Director | 14 Mar 1996 - 31 Mar 2006 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 14 Mar 1996 |
Director | 14 Mar 1996 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Seaview Avenue, Northcote, Auckland, 0627 | Registered & service | 13 Dec 2019 - 21 Mar 2023 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 23 Apr 2012 - 13 Dec 2019 |
| C/-farry & Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland | Registered & physical | 17 Nov 2006 - 23 Apr 2012 |
| Farry And Co., Level 10, 152 Quay Street, Auckland | Registered | 09 May 2006 - 17 Nov 2006 |
| Farry And Co, Level 10, 152 Quay Street, Auckland | Physical | 09 May 2006 - 17 Nov 2006 |
| 9/258 Hurstmere Road, Takapuna, Auckland | Physical & registered | 08 May 2006 - 09 May 2006 |
| 9/258 Hurstmere Road, Takapuna | Registered | 07 Apr 2006 - 08 May 2006 |
| 9/258 Hurstmere Road, Takapun | Physical | 07 Apr 2006 - 08 May 2006 |
| Chamberlains, Level 9 Arthur Andersen, Tower, National Bank Centre 209 Queen, Str, Auckland | Registered | 11 Apr 2000 - 07 Apr 2006 |
| Chamberlains, Level 9 Arthur Andersen, Tower, National Bank Centre 209 Queen, Str, Auckland | Physical | 08 May 1997 - 07 Apr 2006 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2023) 1 Limited Shareholder NZBN: 9429051268169 Entity (NZ Limited Company) |
Albany Auckland 0632 |
16 May 2025 - current |
|
Knowles, Janice Faye Director |
Hobsonville Auckland 0616 |
16 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Janice Faye Love And Dlt (2023) 1 Ltd Other |
16 May 2025 - 16 May 2025 | |
|
Knowles, Janice Faye Director |
Hobsonville Auckland 0616 |
25 Feb 2015 - 16 May 2025 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
14 Mar 1996 - 28 Apr 2006 |
|
Skipper, Graham Individual |
R D 1 Papakura |
14 Mar 1996 - 28 Apr 2006 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
28 Apr 2006 - 25 Feb 2015 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
28 Apr 2006 - 25 Feb 2015 |
Location
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