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 |
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 |
Previous address | Type | Period |
---|---|---|
Co T V Gerrard Beeson, Chartered Acct, 93 Church St, Onehunga | Registered | 24 Dec 1994 - 24 Dec 1994 |
Shareholder Name | Address | Period |
---|---|---|
Mathews, Marlene Joy Individual |
Onehunga |
04 Oct 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Mathews, Laurence Joseph Individual |
Onehunga |
04 Oct 1972 - current |
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