Pfp Management Limited, a registered company, was incorporated on 02 Feb 2009. 9429032400724 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Eddie Shin - an active director whose contract began on 02 Feb 2009,
Gregory Kevin Molloy - an active director whose contract began on 24 May 2012,
Keith Roland Smith - an inactive director whose contract began on 02 Feb 2009 and was terminated on 24 Apr 2012,
Gregory Kevin Molloy - an inactive director whose contract began on 08 Feb 2012 and was terminated on 16 Feb 2012.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 6, 35 High Street, Auckland, 1010 (type: registered, physical).
Pfp Management Limited had been using Level 9, Bridgecorp House, 36 Kitchener Street, Auckland as their physical address up until 05 Aug 2011.
A total of 10000 shares are issued to 5 shareholders (5 groups). The first group consists of 500 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 955 shares (9.55%). Finally the 3rd share allotment (955 shares 9.55%) made up of 1 entity.
Previous address
Address: Level 9, Bridgecorp House, 36 Kitchener Street, Auckland New Zealand
Physical & registered address used from 02 Feb 2009 to 05 Aug 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Senlac Ridge Holdings Limited Shareholder NZBN: 9429030294431 |
Auckland Central Auckland 1010 New Zealand |
09 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 955 | |||
| Entity (NZ Limited Company) | East Bund Holdings Limited Shareholder NZBN: 9429030294370 |
Auckland Central Auckland 1010 New Zealand |
09 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 955 | |||
| Entity (NZ Limited Company) | Bishops Pine Limited Shareholder NZBN: 9429030294332 |
Auckland Central Auckland 1010 New Zealand |
09 Jul 2019 - |
| Shares Allocation #4 Number of Shares: 3795 | |||
| Entity (NZ Limited Company) | Finn Maccool Holdings Limited Shareholder NZBN: 9429030349803 |
Auckland Central Auckland 1010 New Zealand |
09 Jul 2019 - |
| Shares Allocation #5 Number of Shares: 3795 | |||
| Entity (NZ Limited Company) | Point View Holdings Limited Shareholder NZBN: 9429030294363 |
Auckland Central Auckland 1010 New Zealand |
09 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacific Forest Products Nz Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 |
35 High Street Auckland 1010 New Zealand |
02 Feb 2009 - 09 Jul 2019 |
| Entity | Pacific Forest Products Nz Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 |
35 High Street Auckland 1010 New Zealand |
02 Feb 2009 - 09 Jul 2019 |
Ultimate Holding Company
Eddie Shin - Director
Appointment date: 02 Feb 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Mar 2015
Gregory Kevin Molloy - Director
Appointment date: 24 May 2012
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 30 Mar 2015
Keith Roland Smith - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 24 Apr 2012
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 27 Apr 2010
Gregory Kevin Molloy - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 16 Feb 2012
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 08 Feb 2012
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Pfp Group Limited
Level 6
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Level 6
South Pacific Shipping Limited
Level 6
Jose Gutierrez Limited
Suite 408, 35 High Street