Personalised Amenities Limited, a registered company, was started on 14 Mar 2017. 9429046009234 is the NZBN it was issued. "Toiletry wholesaling" (business classification F372070) is how the company has been classified. This company has been managed by 3 directors: Joshua William Hughes - an active director whose contract started on 14 Mar 2017,
Samuel Robert Hughes - an active director whose contract started on 12 Jun 2019,
Samuel Robert Hughes - an inactive director whose contract started on 03 May 2017 and was terminated on 19 Apr 2018.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 52 Judge Richardson Drive, Rd 4, Papakura, 2584 (type: postal, office).
Personalised Amenities Limited had been using 280A Ellerslie-Panmure Highway, Mount Wellington, Auckland as their registered address up until 20 Jun 2019.
A single entity owns all company shares (exactly 1 share) - Hughes, Joshua William - located at 2584, Hillgrove Village, Discovery Bay.
Principal place of activity
52 Judge Richardson Drive, Rd 4, Papakura, 2584 New Zealand
Previous addresses
Address #1: 280a Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 30 Apr 2018 to 20 Jun 2019
Address #2: 280a Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 14 Mar 2017 to 30 Apr 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Hughes, Joshua William |
Hillgrove Village Discovery Bay Hong Kong SAR China |
14 Mar 2017 - |
Joshua William Hughes - Director
Appointment date: 14 Mar 2017
Address: The Pavilion, Chianti, Discovery Bay, Hong Kong SAR China
Address used since 30 Apr 2023
Address: Hillgrove Village, Discovery Bay, Hong Kong SAR China
Address used since 19 Jun 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 14 Mar 2017
Samuel Robert Hughes - Director
Appointment date: 12 Jun 2019
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 12 Jun 2019
Samuel Robert Hughes - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 19 Apr 2018
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 03 May 2017
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