2P4W Limited was started on 06 Sep 2002 and issued an NZBN of 9429036359714. This registered LTD company has been run by 2 directors: Sarah Jane Stuart - an active director whose contract began on 06 Sep 2002,
David Alexander Stuart - an active director whose contract began on 06 Sep 2002.
According to our information (updated on 13 Jan 2018), this company uses 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (category: registered, physical).
Up until 13 Sep 2017, 2P4W Limited had been using Unit E 2/100 Bush Road, Albany, Auckland as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sarah Stuart (an individual) located at Rd 1, Brightwater postcode 7091.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
David Stuart - located at Rd 1, Brightwater.
Previous addresses
Address: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jan 2017 to 13 Sep 2017
Address: 197 Waimea West Road, Rd 1, Brightwater, 7091 New Zealand
Physical address used from 30 Nov 2012 to 27 Jan 2017
Address: 6 Matuara Place, Clover Park, Manukau 2023 New Zealand
Physical address used from 12 Nov 2009 to 30 Nov 2012
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 06 Nov 2006 to 27 Jan 2017
Address: 41 Point View Drive, East Tamaki, Auckland
Registered address used from 06 Sep 2002 to 06 Nov 2006
Address: 6 Mataura Place, Manurewa
Physical address used from 06 Sep 2002 to 12 Nov 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 07 Nov 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Sarah Jane Stuart |
Rd 1 Brightwater 7091 New Zealand |
06 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | David Alexander Stuart |
Rd 1 Brightwater 7091 New Zealand |
06 Sep 2002 - |
Sarah Jane Stuart - Director
Appointment date: 06 Sep 2002
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 20 Nov 2012
David Alexander Stuart - Director
Appointment date: 06 Sep 2002
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 20 Nov 2012
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