Permanente Limited
Type: NZ Limited Company (Ltd)Permanente Limited (issued a business number of 9429042371793) was incorporated on 25 May 2016. 2 addresses are in use by the company: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, service). 23 Albert Street, Auckland Central, Auckland had been their registered address, up to 19 Aug 2020. 1001000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (0.1 per cent of shares), namely:
New Growth Nominees Limited (an entity) located at Newmarket, Auckland postcode 1149. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 1000000 shares); it includes
New Growth Nominees Limited (an entity) - located at Newmarket, Auckland. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & service & registered | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 May 2016 - 19 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Growth Nominees Limited Shareholder NZBN: 9429037213824 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
25 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Growth Nominees Limited Shareholder NZBN: 9429037213824 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
25 May 2016 - current |
 |
Aleta Limited Apartment 1817, 26 Albert Street |
|
Kingstone Solutions Limited 1503/26 Albert St |
|
Cats & Jam Limited Floor 1, 87 Albert Street, Auckland Central, Auckland, 1010, New Zealand |
|
The Mankind Project (new Zealand) New Zealand Trade Centre |
|
Financial Services Council Of New Zealand Incorporated Level 33, Anz Centre |
|
Anz National Staff Superannuation Limited Ground Floor |