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P&m Limited

Type: NZ Limited Company (Ltd)
9429032533033
NZBN
2178851
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
P&m Limited
Po Box 7225
Wellesley Street, Auckland 1141
New Zealand
Postal address used since 09 Apr 2019
41 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Office address used since 09 Apr 2019
8 Foundries Lane
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 21 Jun 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Richards, Rhys David Palmer Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daly, Andrew Patrick St Heliers
Auckland
1071
New Zealand
Entity Media-specs Limited
Shareholder NZBN: 9429038573064
Company Number: 655454
Individual Daly, Andrew Patrick St Heliers Auckland

New Zealand
Entity Media-specs Limited
Shareholder NZBN: 9429038573064
Company Number: 655454
Directors

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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