P2H Limited was launched on 15 Nov 2005 and issued a business number of 9429034459461. This registered LTD company has been run by 2 directors: Donna Jane Beynon - an active director whose contract began on 15 Nov 2005,
Christopher Vincent Gatland - an active director whose contract began on 15 Nov 2005.
As stated in BizDb's information (updated on 28 Feb 2024), the company registered 1 address: Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (types include: registered, physical).
Up until 19 Nov 2012, P2H Limited had been using C/-Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Gatland, Christopher Vincent (an individual) located at Swanson, Auckland.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Beynon, Donna Jane - located at Swanson, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Gatland, Christopher Vincent, located at Swanson, Auckland (an individual).
Previous addresses
Address: C/-smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 New Zealand
Physical & registered address used from 11 Jun 2008 to 19 Nov 2012
Address: Smart Tax Chartered Accountant, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610
Physical address used from 21 May 2008 to 11 Jun 2008
Address: Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610
Registered address used from 21 May 2008 to 11 Jun 2008
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
Physical & registered address used from 27 Sep 2007 to 21 May 2008
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City
Registered & physical address used from 01 Mar 2006 to 27 Sep 2007
Address: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan
Registered & physical address used from 15 Nov 2005 to 01 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Gatland, Christopher Vincent |
Swanson Auckland |
15 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Beynon, Donna Jane |
Swanson Auckland New Zealand |
15 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gatland, Christopher Vincent |
Swanson Auckland |
15 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Beynon, Donna Jane |
Swanson Auckland New Zealand |
15 Nov 2005 - |
Donna Jane Beynon - Director
Appointment date: 15 Nov 2005
Address: Swanson, Auckland, 0614 New Zealand
Address used since 15 Nov 2005
Christopher Vincent Gatland - Director
Appointment date: 15 Nov 2005
Address: Swanson, Auckland, 0614 New Zealand
Address used since 15 Nov 2005
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