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Pmf Technology Limited

Type: NZ Limited Company (Ltd)
9429035920052
NZBN
1335403
Company Number
Registered
Company Status
Current address
95b Kohimarama Rd
Epsom
Auckland 1023
New Zealand
Registered address used since 20 Aug 2018
95b Kohimarama Rd
Epsom
Auckland 1023
New Zealand
Physical & service address used since 21 Aug 2018
95b Kohimarama Rd
Kohimarama
Auckland 1071
New Zealand
Registered & service address used since 13 Jun 2023

Pmf Technology Limited, a registered company, was incorporated on 18 Jun 2003. 9429035920052 is the business number it was issued. The company has been managed by 2 directors: Thomas Simpson Watson - an active director whose contract began on 18 Jun 2003,
Darius Shiawak Mistry - an inactive director whose contract began on 18 Jun 2003 and was terminated on 10 Sep 2003.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: 95B Kohimarama Rd, Kohimarama, Auckland, 1071 (types include: registered, service).
Pmf Technology Limited had been using 22C Golf Road, Epsom, Auckland as their registered address up until 20 Aug 2018.
Past names used by this company, as we managed to find at BizDb, included: from 18 Jun 2003 to 12 Jul 2017 they were named Trei Fara Enterprises Limited.
One entity controls all company shares (exactly 100 shares) - Apex Trustees Ltd - located at 1071, Kohimarama, Auckland.

Addresses

Previous addresses

Address #1: 22c Golf Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 06 May 2015 to 20 Aug 2018

Address #2: 22c Golf Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 06 May 2015 to 21 Aug 2018

Address #3: 109 Carlton Gore Road, Newmarket Road, Auckland New Zealand

Physical address used from 02 Apr 2009 to 06 May 2015

Address #4: 109 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 02 Apr 2009 to 06 May 2015

Address #5: 19 Great South Road, Level 4, Newmarket Road, Auckland

Registered & physical address used from 18 Jun 2003 to 02 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Apex Trustees Ltd Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mistry, Darius Shiawak Orakei
Auckland
Other Null - Everard Randal Forde & Thomas Simpson Watson
Individual Watson, Thomas Simpson Ellerslie
Auckland
Other Everard Randal Forde & Thomas Simpson Watson
Directors

Thomas Simpson Watson - Director

Appointment date: 18 Jun 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Jun 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Aug 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 May 2010


Darius Shiawak Mistry - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 10 Sep 2003

Address: Orakei, Auckland,

Address used since 18 Jun 2003

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