Shortcuts

P3 Consulting Limited

Type: Nz Limited Company (Ltd)
9429034974834
NZBN
1597045
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical address used since 08 May 2017

P3 Consulting Limited was incorporated on 03 Feb 2005 and issued an NZBN of 9429034974834. This registered LTD company has been managed by 1 director, named Nicholas Michael John Kemp - an active director whose contract began on 03 Feb 2005.
As stated in our information (updated on 08 Mar 2019), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Until 08 May 2017, P3 Consulting Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nicholas Kemp (an individual) located at St Heliers, Auckland.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Alison Kemp - located at St Heliers, Auckland.
The 3rd share allotment (450 shares, 45%) belongs to 1 entity, namely:
Nicholas Kemp, located at St Heliers, Auckland (an individual).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2014 to 08 May 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 08 Jun 2012 to 19 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 08 Jun 2010 to 19 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 08 Jun 2010 to 08 Jun 2012

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 03 Feb 2005 to 08 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nicholas Michael John Kemp St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Alison Dorothy Evelyn Kemp St Heliers
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Nicholas Michael John Kemp St Heliers
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Alison Dorothy Evelyn Kemp St Heliers
Auckland

New Zealand
Directors

Nicholas Michael John Kemp - Director

Appointment date: 03 Feb 2005

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 31 May 2010