Permaseal NZ Limited
Type: NZ Limited Company (Ltd)Permaseal Nz Limited (New Zealand Business Number 9429041143155) was started on 10 Apr 2014. 2 addresses are in use by the company: 269A Tara Road, Rd 2, Kaiwaka, 0573 (type: physical, registered). 45 Norfolk Drive, Mangawhai Heads, Mangawhai had been their physical address, up to 21 Aug 2020. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500000 shares (50% of shares), namely:
Allen, Stephen Albert (a director) located at Rd 2, Kaiwaka postcode 0573. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500000 shares); it includes
Kck International Puncture Proof Product, Inc (an other) - located at Santa Ana, Ca. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued to Permaseal Nz Limited. Our database was updated on 26 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 269a Tara Road, Rd 2, Kaiwaka, 0573 | Physical & registered & service | 21 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Albert Allen
Rd 2, Kaiwaka, 0573
Address used since 12 Jun 2015 |
Director | 10 Apr 2014 - current |
|
Kamyar Amin Tavakkoly
Laguna Niguel, Ca, 92677
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Physical & registered | 26 Feb 2020 - 21 Aug 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Physical & registered | 18 Mar 2016 - 26 Feb 2020 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 10 Apr 2014 - 18 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Stephen Albert Director |
Rd 2 Kaiwaka 0573 |
10 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kck International Puncture Proof Product, Inc Other (Other) |
Santa Ana Ca 92705 |
10 Apr 2014 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Turbo & Diesel Automotive Services Limited Level 8 Aig Building |
|
K's Motor Limited 141 Vincent St |
|
The Cylinder Head Shop Limited 60 Grafton Road |
|
Performance Automotive Limited 1 Shipwright Lane |
|
Europa Auto Service Inc. Import Specialists Limited 63 The Strand |
|
H M Engineering Limited 9-11 Galatos Street |