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Pmx Limited

Type: NZ Limited Company (Ltd)
9429030876590
NZBN
3664371
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Nov 2020

Pmx Limited was launched on 18 Nov 2011 and issued an NZ business number of 9429030876590. The registered LTD company has been managed by 2 directors: Michael Charles Sullivan - an active director whose contract began on 18 Nov 2011,
Pandora Jane Sullivan - an active director whose contract began on 18 Nov 2011.
According to BizDb's database (last updated on 20 Feb 2024), this company registered 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 24 Nov 2020, Pmx Limited had been using Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sullivan, Pandora Jane (a director) located at Devonport, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sullivan, Michael Charles - located at Devonport, Auckland.

Addresses

Previous addresses

Address: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 12 Dec 2018 to 24 Nov 2020

Address: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 18 Nov 2011 to 12 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sullivan, Pandora Jane Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sullivan, Michael Charles Devonport
Auckland
0624
New Zealand
Directors

Michael Charles Sullivan - Director

Appointment date: 18 Nov 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Nov 2011


Pandora Jane Sullivan - Director

Appointment date: 18 Nov 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Nov 2011

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