Pmp Limited was started on 15 Feb 2011 and issued an NZ business number of 9429031223997. This registered LTD company has been run by 3 directors: Michael Wong - an active director whose contract began on 15 Feb 2011,
Paul Wong - an active director whose contract began on 15 Feb 2011,
Pauline Joe - an active director whose contract began on 15 Feb 2011.
According to our database (updated on 25 Mar 2024), this company filed 1 address: 34 Mandeville Place, Unsworth Heights, Auckland, 0632 (type: physical, service).
Up until 18 Dec 2015, Pmp Limited had been using 38 Salamanca Road, Sunnynook, Auckland as their registered address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Joe, Pauline (a director) located at Johnsonville, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Wong, Paul - located at Unsworth Heights, North Shore City.
The 3rd share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Wong, Michael, located at Remuera, Auckland (a director). Pmp Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
34 Mandeville Place, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address: 38 Salamanca Road, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 05 Dec 2012 to 18 Dec 2015
Address: 34 Mandeville Place, Unsworth Heights, North Shore City, 0632 New Zealand
Registered & physical address used from 15 Feb 2011 to 05 Dec 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 25 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Joe, Pauline |
Johnsonville Wellington 6037 New Zealand |
15 Feb 2011 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Wong, Paul |
Unsworth Heights North Shore City 0632 New Zealand |
15 Feb 2011 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Wong, Michael |
Remuera Auckland 1050 New Zealand |
15 Feb 2011 - |
Michael Wong - Director
Appointment date: 15 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 15 Feb 2011
Paul Wong - Director
Appointment date: 15 Feb 2011
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Dec 2015
Pauline Joe - Director
Appointment date: 15 Feb 2011
Address: Newlands, Wellington, 6037 New Zealand
Address used since 29 Dec 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 15 Feb 2011
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