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Ae Permanence Limited

Type: NZ Limited Company (Ltd)
9429045992551
NZBN
6249408
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
515a Grays Road
Mahora
Hastings 4120
New Zealand
Registered & physical & service address used since 23 Mar 2022

Ae Permanence Limited, a registered company, was launched on 07 Mar 2017. 9429045992551 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. The company has been supervised by 1 director, named Geoffrey Lawrence Burke - an active director whose contract began on 07 Mar 2017.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 515A Grays Road, Mahora, Hastings, 4120 (types include: registered, physical).
Ae Permanence Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 23 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Burke, Geoffrey Lawrence - located at 4120, Mahora, Hastings.

Addresses

Previous addresses

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 24 Oct 2019 to 23 Mar 2022

Address: Unit 3 Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Mar 2017 to 24 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Burke, Geoffrey Lawrence Mahora
Hastings
4120
New Zealand
Directors

Geoffrey Lawrence Burke - Director

Appointment date: 07 Mar 2017

Address: Mahora, Hastings, 4120 New Zealand

Address used since 15 Mar 2022

Address: Rd 1, Raukawa, 4171 New Zealand

Address used since 31 Mar 2020

Address: Clive, Clive, 4102 New Zealand

Address used since 07 Mar 2017

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