General information

Parmco Sales Limited

Type: NZ Limited Company (Ltd)
9429039343437
New Zealand Business Number
427655
Company Number
Registered
Company Status

Parmco Sales Limited (issued an NZ business identifier of 9429039343437) was started on 01 Jun 1989. 4 addresses are in use by the company: 519 Mt Wellington Highway, Mt Wellington, Auckland (type: physical, service). 23 Allright Place, Mt Wellington, Auckland had been their registered address, until 12 Jan 1996. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9000 shares (90 per cent of shares), namely:
Battersby Motors Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (exactly 1000 shares); it includes
Cadman, Paul (an individual) - located at Forrest Hill, Auckland,
Dodds, Shelley Ann (an individual) - located at Takapuna, Auckland,
Dodds, Dean (an individual) - located at Takapuna, Auckland. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
519 Mt Wellington Highway, Mt Wellington, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jan 1996
519 Mt Wellington Highway, Mt Wellington, Auckland Registered 12 Jan 1996
519 Mt Wellington Highway, Mt Wellington, Auckland Physical & service 13 May 1998
Directors
Name and Address Role Period
Thomas Roger Trounson Battersby
Half Moon Bay, Auckland, 2012
Address used since 11 May 2006
Director 10 May 1990 - current
Michael Lawrence Haywood
Titirangi, Auckland,
Address used since 10 May 1990
Director 10 May 1990 - 27 Mar 1997
Addresses
Previous address Type Period
23 Allright Place, Mt Wellington, Auckland Registered 12 Jan 1996 - 12 Jan 1996
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Battersby Motors Limited
Shareholder NZBN: 9429040151175
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
10 May 2021 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Cadman, Paul
Individual
Forrest Hill
Auckland
0620
31 May 2021 - current
Dodds, Shelley Ann
Individual
Takapuna
Auckland
0622
25 Sep 2019 - current
Dodds, Dean
Individual
Takapuna
Auckland
0622
25 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Battersby International Limited
Shareholder NZBN: 9429039569332
Company Number: 356533
Entity
Half Moon Bay
Auckland
01 Jun 1989 - 10 May 2021
Battersby International Limited
Shareholder NZBN: 9429039569332
Company Number: 356533
Entity
Half Moon Bay
Auckland
01 Jun 1989 - 10 May 2021
Battersby International Limited
Shareholder NZBN: 9429039569332
Company Number: 356533
Entity
Half Moon Bay
Auckland
01 Jun 1989 - 10 May 2021
Location
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