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P2y Limited

Type: NZ Limited Company (Ltd)
9429030115095
NZBN
4575119
Company Number
Registered
Company Status
112055436
GST Number
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Shop 4, 4 Port Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 01 Apr 2014
Po Box 281
Whangarei
Whangarei 0140
New Zealand
Postal address used since 03 Mar 2020
Shop 4, 4 Port Road
Whangarei 0110
New Zealand
Office & delivery address used since 03 Mar 2020

P2Y Limited was launched on 02 Aug 2013 and issued a New Zealand Business Number of 9429030115095. The registered LTD company has been managed by 1 director, named Bopeng Gou - an active director whose contract began on 02 Aug 2013.
According to BizDb's data (last updated on 14 Mar 2024), this company registered 1 address: Po Box 281, Whangarei, Whangarei, 0140 (types include: postal, office).
Until 01 Apr 2014, P2Y Limited had been using 31 Admirals Court Drive, Greenhithe, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Ma, Qingming (an individual) located at Maunu, Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Liu, Xiaoyao - located at Maunu, Whangarei.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Gou, Bopeng, located at Maunu, Whangarei (a director). P2Y Limited is categorised as "Fast food retailing" (business classification H451220).

Addresses

Principal place of activity

Shop 4, 4 Port Road, Whangarei, 0110 New Zealand


Previous address

Address #1: 31 Admirals Court Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 02 Aug 2013 to 01 Apr 2014

Contact info
64 27 5140080
09 Mar 2019 Phone
whangarei@franchise.pitapit.co.nz
09 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Ma, Qingming Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Liu, Xiaoyao Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Gou, Bopeng Maunu
Whangarei
0110
New Zealand
Directors

Bopeng Gou - Director

Appointment date: 02 Aug 2013

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 03 Mar 2016

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