Pm Separations Nz Limited, a registered company, was launched on 18 Feb 2010. 9429031665377 is the NZBN it was issued. The company has been run by 2 directors: Michael William Rennie - an active director whose contract began on 18 Feb 2010,
Patricia Vazquez-Bahamonde - an active director whose contract began on 18 Feb 2010.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Pm Separations Nz Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 20 Jun 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Jul 2016 to 20 Jun 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Feb 2010 to 20 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Vazquez-bahamonde, Patricia |
Wellington Point Queensland 4160, Australia |
18 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rennie, Michael William |
Wellington Point Queensland 4160, Australia |
18 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 |
East Tamaki Auckland 2013 New Zealand |
18 Feb 2010 - 04 Mar 2024 |
Michael William Rennie - Director
Appointment date: 18 Feb 2010
ASIC Name: Pm Separations Pty Ltd
Address: Capalaba, Queensland, 4157 Australia
Address: Wellington Point, Queensland 4160, Australia
Address used since 18 Feb 2010
Patricia Vazquez-bahamonde - Director
Appointment date: 18 Feb 2010
ASIC Name: Pm Separations Pty Ltd
Address: Wellington Point, Queensland 4160, Australia
Address used since 18 Feb 2010
Address: Capalaba, Queensland, 4157 Australia
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