Pmp Technologies Limited, a registered company, was started on 25 May 2005. 9429034747186 is the NZ business identifier it was issued. The company has been managed by 2 directors: Stephen Antony Buckley - an active director whose contract began on 25 May 2005,
Trevor Kelvin Shoebridge - an active director whose contract began on 25 May 2005.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Pmp Technologies Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 02 Mar 2020.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Nov 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jun 2018 to 04 Nov 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 01 Jun 2018
Address: 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Nov 2013 to 05 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 23 Nov 2009 to 06 Nov 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Physical & registered address used from 07 Nov 2006 to 23 Nov 2009
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 25 May 2005 to 07 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pmp Group Limited Shareholder NZBN: 9429036105120 |
East Tamaki Auckland 2013 New Zealand |
25 May 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shoebridge, Jason Trevor |
Grey Lynn Auckland 1021 New Zealand |
01 Jun 2010 - |
| Individual | Shoebridge, Susan Margaret |
Grey Lynn Auckland 1021 New Zealand |
01 Jun 2010 - |
| Individual | Shoebridge, Trevor Kelvin |
Grey Lynn Auckland 1021 New Zealand |
01 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Polar Consulting Limited Shareholder NZBN: 9429037598600 Company Number: 957645 |
25 May 2005 - 27 Jun 2010 | |
| Entity | Polar Consulting Limited Shareholder NZBN: 9429037598600 Company Number: 957645 |
25 May 2005 - 27 Jun 2010 |
Stephen Antony Buckley - Director
Appointment date: 25 May 2005
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 20 Oct 2023
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 16 Nov 2009
Trevor Kelvin Shoebridge - Director
Appointment date: 25 May 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Oct 2016
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