General information

Permaclean New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040553092
New Zealand Business Number
85322
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Permaclean New Zealand Limited (issued an NZ business identifier of 9429040553092) was incorporated on 04 Oct 1972. 4 addresses are in use by the company: 13 Mariri Road, Onehunga, Auckland, 1061 (type: physical, service). Co T V Gerrard Beeson, Chartered Acct, 93 Church St, Onehunga had been their registered address, up to 24 Dec 1994. Permaclean New Zealand Limited used more names, namely: Mathews Electronic Services Limited from 04 Oct 1972 to 14 Dec 1994. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (40% of shares), namely:
Mathews, Marlene Joy (an individual) located at Onehunga. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 1200 shares); it includes
Mathews, Laurence Joseph (an individual) - located at Onehunga. "Electronic engineering service - consulting" (business classification M692340) is the classification the ABS issued to Permaclean New Zealand Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
13 Mariri Road, Onehunga, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 16 Dec 1994
13 Mariri Road, Onehunga, Auckland, 1061 Registered 24 Dec 1994
13 Mariri Road, Onehunga, Auckland, 1061 Physical & service 01 Jul 1997
Contact info
64 9 6345130
Phone (Phone)
perma@xtra.co.nz
Email
Directors
Name and Address Role Period
Marlene Joy Mathews
Onehunga, Auckland, 1061
Address used since 06 Mar 2010
Director 06 Sep 1989 - current
Laurence Joseph Mathews
Onehunga, Auckland, 1061
Address used since 06 Mar 2010
Director 06 Sep 1989 - current
Addresses
Previous address Type Period
Co T V Gerrard Beeson, Chartered Acct, 93 Church St, Onehunga Registered 24 Dec 1994 - 24 Dec 1994
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Mathews, Marlene Joy
Individual
Onehunga
04 Oct 1972 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Mathews, Laurence Joseph
Individual
Onehunga
04 Oct 1972 - current
Location
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