General information
Programmed Facility Management NZ Limited
Type: NZ Limited Company (Ltd)9429030837171
New Zealand Business Number
3694737
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Programmed Facility Management Nz Limited (issued an NZBN of 9429030837171) was started on 11 Jan 2012. 2 addresses are currently in use by the company: Level 1, 21 Devon Street West, New Plymouth, 4310 (type: registered, physical). 136-138 Powderham Street, New Plymouth had been their physical address, up to 31 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Programmed Facility Management Pty. Ltd. (an other) located at Burswood Wa 6100. "Legal service" (ANZSIC M693130) is the category the Australian Bureau of Statistics issued Programmed Facility Management Nz Limited. The Businesscheck information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 Devon Street West, New Plymouth, 4310 | Registered & physical & service | 31 Aug 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Hurn
Hoppers Crossing, Victoria, VIC 3029
Address used since 04 Mar 2022
Burswood, WA 6100
Address used since 01 Jan 1970 |
Director | 04 Mar 2022 - current |
|
Stephen Michael Leach
Watermans Bay, Western Australia, 6020
Address used since 01 Jul 2024
#28-08, Singapore, 239197
Address used since 08 Mar 2023
#18-03 Tower 3-ardmore Park Luxury Apts, Singapore, 259959
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
|
Glenn Stuart Thompson
Black Rock, Victoria, 3193
Address used since 03 Jul 2020
Black Rock, Victoria, 3193
Address used since 01 Jul 2019
Burswood, Wester Australia, 6100
Address used since 01 Jan 1970 |
Director | 01 Jul 2019 - 04 Mar 2022 |
|
Paul Andrew Axup
Armadale, Victoria, 3143
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - 04 Mar 2022 |
|
Stephen Michael Leach
Burswood Wa 6100,
Address used since 01 Jan 1970
Watermans Bay, WA 6020
Address used since 26 Jul 2018
Burswood Wa 6100,
Address used since 01 Jan 1970
Watermans Bay Wa 6020,
Address used since 05 Apr 2017 |
Director | 11 Jan 2012 - 10 Jul 2020 |
|
Christopher Glen Sutherland
Burswood Wa 6100,
Address used since 01 Jan 1970
Perth Wa 6000,
Address used since 05 Apr 2017
Burswood Wa 6100,
Address used since 01 Jan 1970 |
Director | 11 Jan 2012 - 31 Jul 2019 |
|
Damian Burton
Woodlands, Western Australia, 6018
Address used since 01 Nov 2016
Burswood, Western Australia, 6100
Address used since 01 Jan 1970
Burswood, Western Australia, 6100
Address used since 01 Jan 1970 |
Director | 02 Jun 2016 - 31 Mar 2017 |
|
Stephen Taylor
Burswood Wa 6100,
Address used since 01 Jan 1970
Yarrambat, Victoria, 3091
Address used since 11 Jan 2012
Burswood Wa 6100,
Address used since 01 Jan 1970 |
Director | 11 Jan 2012 - 10 Jun 2016 |
|
Michael Paul Waymark
Mont Albert, Victoria, 3127
Address used since 11 Jan 2012
Burswood Wa 6100,
Address used since 01 Jan 1970
Burswood Wa 6100,
Address used since 01 Jan 1970 |
Director | 11 Jan 2012 - 06 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136-138 Powderham Street, New Plymouth, 4310 | Physical | 17 Nov 2014 - 31 Aug 2018 |
| 136-138 Powderham Street, New Plymouth, 4310 | Registered | 06 Dec 2013 - 31 Aug 2018 |
| 136-138 Powderham Street, New Plymouth, 4310 | Physical | 11 Jan 2012 - 17 Nov 2014 |
| 136-138 Powderham Street, New Plymouth, 4310 | Registered | 11 Jan 2012 - 06 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Programmed Facility Management Pty. Ltd. Other (Other) |
Burswood Wa 6100 |
11 Jan 2012 - current |
Ultimate Holding Company
| Effective Date | 26 Oct 2017 |
| Name | Persol Holdings Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
47 Burswood Road Burswood, Western Australia 6100 |
Location
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|
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|
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|
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