General information
Ae Permanence Limited
Type: NZ Limited Company (Ltd)9429045992551
New Zealand Business Number
6249408
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Ae Permanence Limited (issued a New Zealand Business Number of 9429045992551) was started on 07 Mar 2017. 2 addresses are in use by the company: 515A Grays Road, Mahora, Hastings, 4120 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 23 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Burke, Geoffrey Lawrence (a director) located at Mahora, Hastings postcode 4120. "Business management service nec" (business classification M696210) is the category the ABS issued to Ae Permanence Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 515a Grays Road, Mahora, Hastings, 4120 | Registered & physical & service | 23 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Lawrence Burke
Mahora, Hastings, 4120
Address used since 15 Mar 2022
Rd 1, Raukawa, 4171
Address used since 31 Mar 2020
Clive, Clive, 4102
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 Oct 2019 - 23 Mar 2022 |
| Unit 3 Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 07 Mar 2017 - 24 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Geoffrey Lawrence Director |
Mahora Hastings 4120 |
07 Mar 2017 - current |
Location
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