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Pms Enterprise Limited

Type: NZ Limited Company (Ltd)
9429031399456
NZBN
3087125
Company Number
Registered
Company Status
105393121
GST Number
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
7 Pyatt Crescent
Saint Johns
Auckland 1072
New Zealand
Registered address used since 25 May 2012
7 Pyatt Crescent
Saint Johns
Auckland 1072
New Zealand
Physical & service address used since 13 May 2013

Pms Enterprise Limited was started on 01 Sep 2010 and issued a business number of 9429031399456. The registered LTD company has been supervised by 3 directors: Paul Madan - an active director whose contract began on 01 Sep 2010,
Sumit Kaur Paul - an active director whose contract began on 01 Sep 2010,
Chris Cornelius Nooijen - an inactive director whose contract began on 28 Jun 2019 and was terminated on 31 May 2021.
As stated in our information (last updated on 22 Mar 2024), this company filed 1 address: 7 Pyatt Crescent, Saint Johns, Auckland, 1072 (types include: physical, service).
Up until 13 May 2013, Pms Enterprise Limited had been using Flat 1, 21 Houghton Street, Meadowbank, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Paul, Sumit Kaur (a director) located at Saint Johns, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Madan, Paul - located at Saint Johns, Auckland. Pms Enterprise Limited was classified as "Car wholesaling" (business classification F350110).

Addresses

Previous addresses

Address #1: Flat 1, 21 Houghton Street, Meadowbank, Auckland, 1072 New Zealand

Physical address used from 01 Sep 2010 to 13 May 2013

Address #2: Flat 1, 21 Houghton Street, Meadowbank, Auckland, 1072 New Zealand

Registered address used from 01 Sep 2010 to 25 May 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Paul, Sumit Kaur Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Madan, Paul Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ccn Trustee Company Limited
Shareholder NZBN: 9429041210437
Company Number: 5152301
Individual Paul, Sumit Saint Johns
Auckland
1072
New Zealand
Individual Paul, Sumit Saint Johns
Auckland
1072
New Zealand
Entity Ccn Trustee Company Limited
Shareholder NZBN: 9429041210437
Company Number: 5152301
Kingsland
Auckland
1021
New Zealand
Entity Ccn Trustee Company Limited
Shareholder NZBN: 9429041210437
Company Number: 5152301
Kingsland
Auckland
1021
New Zealand
Directors

Paul Madan - Director

Appointment date: 01 Sep 2010

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 04 May 2013


Sumit Kaur Paul - Director

Appointment date: 01 Sep 2010

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 04 May 2013


Chris Cornelius Nooijen - Director (Inactive)

Appointment date: 28 Jun 2019

Termination date: 31 May 2021

Address: Ohinerau Street Remuera, Auckland, 1050 New Zealand

Address used since 27 Aug 2019

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