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 25 Mar 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Until 08 May 2017, P3 Consulting Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Kemp, Nicholas Michael John (an individual) located at Omokoroa, Omokoroa postcode 3114.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Kemp, Nicholas Michael John - located at Omokoroa, Omokoroa.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Kemp, Alison Dorothy Evelyn, located at Omokoroa, Omokoroa (an individual).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered 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
Registered & physical address used from 03 Feb 2005 to 08 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Kemp, Nicholas Michael John |
Omokoroa Omokoroa 3114 New Zealand |
03 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kemp, Nicholas Michael John |
Omokoroa Omokoroa 3114 New Zealand |
03 Feb 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Kemp, Alison Dorothy Evelyn |
Omokoroa Omokoroa 3114 New Zealand |
03 Feb 2005 - |
Nicholas Michael John Kemp - Director
Appointment date: 03 Feb 2005
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 21 Apr 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 31 May 2010
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