P&M Limited, a registered company, was launched on 06 Oct 2008. 9429032533033 is the business number it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company has been categorised. The company has been managed by 2 directors: Rhys David Palmer Richards - an active director whose contract started on 03 Oct 2012,
Andrew Patrick Daly - an inactive director whose contract started on 06 Oct 2008 and was terminated on 28 Mar 2013.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 8 Foundries Lane, Freemans Bay, Auckland, 1011 (registered address),
8 Foundries Lane, Freemans Bay, Auckland, 1011 (physical address),
8 Foundries Lane, Freemans Bay, Auckland, 1011 (service address),
P&M Limited, Po Box 7225, Wellesley Street, Auckland, 1141 (postal address) among others.
P&M Limited had been using 12 Harbour Street, St Marys Bay, Auckland as their registered address up to 21 Jun 2021.
A single entity controls all company shares (exactly 1000 shares) - Richards, Rhys David Palmer - located at 1011, Freemans Bay, Auckland.
Principal place of activity
41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 12 Harbour Street, St Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 11 Mar 2021 to 21 Jun 2021
Address #2: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 14 Mar 2017 to 11 Mar 2021
Address #3: Level 1 19 Mauranui Avenue, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 23 Mar 2015 to 14 Mar 2017
Address #4: Carter & Partners Ltd, Level 9 West Plaza, 1-3 Albert St, Auckland New Zealand
Registered & physical address used from 06 Oct 2008 to 23 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Richards, Rhys David Palmer |
Freemans Bay Auckland 1011 New Zealand |
28 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daly, Andrew Patrick |
St Heliers Auckland 1071 New Zealand |
03 Apr 2013 - 04 Apr 2014 |
Entity | Media-specs Limited Shareholder NZBN: 9429038573064 Company Number: 655454 |
04 Apr 2014 - 29 May 2014 | |
Individual | Daly, Andrew Patrick |
St Heliers Auckland New Zealand |
06 Oct 2008 - 28 Mar 2013 |
Entity | Media-specs Limited Shareholder NZBN: 9429038573064 Company Number: 655454 |
04 Apr 2014 - 29 May 2014 |
Rhys David Palmer Richards - Director
Appointment date: 03 Oct 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Jul 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Oct 2012
Andrew Patrick Daly - Director (Inactive)
Appointment date: 06 Oct 2008
Termination date: 28 Mar 2013
Address: St Heliers Auckland, 1071 New Zealand
Address used since 06 Oct 2008
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