General information

Parmco International Limited

Type: NZ Limited Company (Ltd)
9429038958960
New Zealand Business Number
554311
Company Number
Registered
Company Status

Parmco International Limited (issued an NZBN of 9429038958960) was launched on 06 Aug 1992. 2 addresses are currently in use by the company: 519 Mt Wellington Highway, Mt Wellington, Auckland (type: physical, service). 5519 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, up until 11 Nov 1997. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Parmco Sales Limited (an entity) located at Mt Wellington, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Battersby, Thomas Roger Trounson (an individual) - located at Half Moon Bay, Auckland. Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
519 Mt Wellington Highway, Mt Wellington, Auckland Registered 12 Jan 1996
519 Mt Wellington Highway, Mt Wellington, Auckland Physical & service 11 Nov 1997
Directors
Name and Address Role Period
Thomas Roger Trounson Battersby
Half Moon Bay, Auckland, 2012
Address used since 28 Nov 2006
Director 06 Aug 1992 - current
Michael Lawrence Haywood
Titirangi, Auckland,
Address used since 06 Aug 1992
Director 06 Aug 1992 - 27 Mar 1997
Addresses
Previous address Type Period
5519 Mt Wellington Highway, Mt Wellington, Auckland Physical 11 Nov 1997 - 11 Nov 1997
23 Allright Place, Mt Wellington, Auckland Registered 12 Jan 1996 - 12 Jan 1996
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Parmco Sales Limited
Shareholder NZBN: 9429039343437
Entity (NZ Limited Company)
Mt Wellington
Auckland
06 Aug 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Battersby, Thomas Roger Trounson
Individual
Half Moon Bay
Auckland
06 Aug 1992 - current
Location
Companies nearby