General information
Prm New Zealand Limited
Type: NZ Limited Company (Ltd)9429042032410
New Zealand Business Number
5817953
Company Number
Registered
Company Status
Prm New Zealand Limited (issued a business number of 9429042032410) was incorporated on 21 Oct 2015. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 112 Bush Road, Albany, Auckland had been their physical address, up until 21 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Calder, Colin John (a director) located at Annangrove, Nsw postcode 2156. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 21 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Calder
Pitt Town, Nsw, 2756
Address used since 01 Sep 2022
Annangrove, Nsw, 2156
Address used since 12 Feb 2020
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 12 Feb 2020 - current |
|
Nicola Mills
Pitt Town, 2756
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Nicola Fay Mills
Lane Cove, Nsw, 2066
Address used since 01 Jan 1970
Lane Cove, Nsw, 2066
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 20 Nov 2015
Kenthurst, Nsw, 2156
Address used since 07 Dec 2018 |
Director | 20 Nov 2015 - 02 Jun 2020 |
|
Deborah Kathleen Nesti
Unsworth Heights, Auckland, 0632
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 20 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Bush Road, Albany, Auckland, 0632 | Physical & registered | 30 Nov 2015 - 21 Mar 2017 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 21 Oct 2015 - 30 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Colin John Director |
Annangrove Nsw 2156 |
01 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Nicola Fay Individual |
Annangrove Nsw 2156 |
20 Nov 2015 - 01 Jul 2020 |
|
Deborah Kathleen Nesti Director |
Unsworth Heights Auckland 0632 |
21 Oct 2015 - 20 Nov 2015 |
|
Nesti, Deborah Kathleen Individual |
Unsworth Heights Auckland 0632 |
21 Oct 2015 - 20 Nov 2015 |
Location
Companies nearby
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Nesti Trustees Limited 5/36 William Pickering Drive |
|
Dwellings Limited 5/36 William Pickering Drive |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
|
Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
|
Utility Mapping Limited 5/36 William Pickering Drive |
|
Nesti Chartered Accountants Limited 5/36 William Pickering Drive |