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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Burke, Geoffrey Lawrence |
Mahora Hastings 4120 New Zealand |
07 Mar 2017 - |
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
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Benson Group Limited
119 Queen Street East
Forbes Management & Investment Services Limited
Carr & Stanton
Hospitality Franchise Group Limited
309 Avenue Road
Management Corporation Limited
Carr & Stanton
Prestige Management Company Limited
208-210 Avenue Road East
Santa Maria Management Services Limited
208-210 Avenue Road East