Shortcuts

P22 Limited

Type: NZ Limited Company (Ltd)
9429042296645
NZBN
5958381
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
16 Anzac Avenue
Level 8
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Apr 2022

P22 Limited was started on 13 Apr 2016 and issued an NZ business number of 9429042296645. The registered LTD company has been managed by 3 directors: Edward David James Talbot - an active director whose contract began on 13 Apr 2016,
Jacob David Brannigan Crosby - an active director whose contract began on 11 Jun 2019,
Rowan Hawea Wernham - an inactive director whose contract began on 13 Apr 2016 and was terminated on 14 Apr 2016.
According to our database (last updated on 25 Mar 2024), this company filed 1 address: 16 Anzac Avenue, Level 8, Auckland, 1010 (types include: registered, physical).
Up until 19 Apr 2022, P22 Limited had been using 16 Anzac Avenue, Level 5B, Auckland as their registered address.
A total of 200 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Talbot, Edward David James (a director) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 37.5% shares (exactly 75 shares) and includes
Crosby, Jacob David Brannigan - located at Hamilton East, Hamilton.
The third share allocation (20 shares, 10%) belongs to 1 entity, namely:
Johnston, Oliver Hugo, located at Taupo, Taupo (an individual). P22 Limited is categorised as "Computer programming service" (business classification M700020).

Addresses

Principal place of activity

43 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address: 16 Anzac Avenue, Level 5b, Auckland, 1010 New Zealand

Registered & physical address used from 24 Sep 2021 to 19 Apr 2022

Address: 6 Kingsley Street, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 13 Apr 2016 to 24 Sep 2021

Contact info
64 27 4539688
Phone
nuzealand@gmail.com
Email
p22.studio
04 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Talbot, Edward David James Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Crosby, Jacob David Brannigan Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Johnston, Oliver Hugo Taupo
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Talbot, David Leonard Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Wernham, Rowan Hawea North East Valley
Dunedin
9010
New Zealand
Director Rowan Hawea Wernham North East Valley
Dunedin
9010
New Zealand
Directors

Edward David James Talbot - Director

Appointment date: 13 Apr 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Apr 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Apr 2018


Jacob David Brannigan Crosby - Director

Appointment date: 11 Jun 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 11 Jun 2019


Rowan Hawea Wernham - Director (Inactive)

Appointment date: 13 Apr 2016

Termination date: 14 Apr 2016

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 13 Apr 2016

Nearby companies

Snapr Limited
6 Kingsley Street

Vava Interior Limited
17 Webber Street

Teruel Rodrigues Limited
22 Livingstone Street

Chat Hill Investments Limited
21 Livingstone Street

Livingstone Trustee Services Limited
21 Livingstone Street

Authentic Italy Tours Limited
3a Kingsley Street

Similar companies

Abm Development Limited
4 / 92 Old Mill Road

Brilliant Software Limited
11 Hector Street

Chiswick Professional Services Limited
11 Westmere Crescent

Highgate Trading Limited
10 Faulder Avenue

Pembridge Solutions Limited
56 Wanganui Avenue

Supra Coelum Limited
375d Richmond Road