Permaclean New Zealand Limited, a registered company, was started on 04 Oct 1972. 9429040553092 is the NZBN it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been classified. This company has been supervised by 2 directors: Marlene Joy Mathews - an active director whose contract began on 06 Sep 1989,
Laurence Joseph Mathews - an active director whose contract began on 06 Sep 1989.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Mariri Road, Onehunga, Auckland, 1061 (type: physical, service).
Permaclean New Zealand Limited had been using Co T V Gerrard Beeson, Chartered Acct, 93 Church St, Onehunga as their registered address until 24 Dec 1994.
Previous names used by the company, as we identified at BizDb, included: from 04 Oct 1972 to 14 Dec 1994 they were called Mathews Electronic Services Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 800 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1200 shares (60 per cent).
Previous address
Address #1: Co T V Gerrard Beeson, Chartered Acct, 93 Church St, Onehunga
Registered address used from 24 Dec 1994 to 24 Dec 1994
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Mathews, Marlene Joy |
Onehunga |
04 Oct 1972 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Mathews, Laurence Joseph |
Onehunga |
04 Oct 1972 - |
Marlene Joy Mathews - Director
Appointment date: 06 Sep 1989
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Mar 2010
Laurence Joseph Mathews - Director
Appointment date: 06 Sep 1989
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Mar 2010
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