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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Paul, Sumit Kaur |
Saint Johns Auckland 1072 New Zealand |
11 Jul 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Madan, Paul |
Saint Johns Auckland 1072 New Zealand |
01 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ccn Trustee Company Limited Shareholder NZBN: 9429041210437 Company Number: 5152301 |
28 Jun 2019 - 11 Jul 2021 | |
Individual | Paul, Sumit |
Saint Johns Auckland 1072 New Zealand |
01 Sep 2010 - 21 Feb 2020 |
Individual | Paul, Sumit |
Saint Johns Auckland 1072 New Zealand |
01 Sep 2010 - 21 Feb 2020 |
Entity | Ccn Trustee Company Limited Shareholder NZBN: 9429041210437 Company Number: 5152301 |
Kingsland Auckland 1021 New Zealand |
28 Jun 2019 - 11 Jul 2021 |
Entity | Ccn Trustee Company Limited Shareholder NZBN: 9429041210437 Company Number: 5152301 |
Kingsland Auckland 1021 New Zealand |
28 Jun 2019 - 11 Jul 2021 |
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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