Pfive Limited, a registered company, was incorporated on 22 Mar 2004. 9429035472735 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Stephen Thomas Taylor - an active director whose contract began on 22 Mar 2004,
Helen Claire Taylor - an active director whose contract began on 22 Mar 2004.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Pfive Limited had been using 5 Tiri Road, Oneroa, Waiheke Island as their registered address until 20 Dec 2021.
A total of 5000 shares are issued to 8 shareholders (4 groups). The first group consists of 50 shares (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 2450 shares (49%). Finally the 3rd share allotment (50 shares 1%) made up of 1 entity.
Previous addresses
Address: 5 Tiri Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 24 Aug 2010 to 20 Dec 2021
Address: 28 Lingarth Street, Remuera, Auckland New Zealand
Registered & physical address used from 22 Mar 2004 to 24 Aug 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Taylor, Stephen Thomas |
One Tree Hill Auckland 1061 New Zealand |
22 Mar 2004 - |
Shares Allocation #2 Number of Shares: 2450 | |||
Individual | Carter, James Sidney |
Oneroa Waiheke Island 1081 New Zealand |
24 Aug 2005 - |
Individual | Rashleigh, Phillip Stephen |
Waiuku Auckland New Zealand |
24 Aug 2005 - |
Individual | Taylor, Helen Claire |
One Tree Hill Auckland 1061 New Zealand |
22 Mar 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Taylor, Helen Claire |
One Tree Hill Auckland 1061 New Zealand |
22 Mar 2004 - |
Shares Allocation #4 Number of Shares: 2450 | |||
Individual | Taylor, Stephen Thomas |
One Tree Hill Auckland 1061 New Zealand |
24 Aug 2005 - |
Individual | Carter, James Sidney |
Oneroa Waiheke Island 1081 New Zealand |
24 Aug 2005 - |
Individual | Rashleigh, Phillip Stephen |
Waiuku Auckland New Zealand |
24 Aug 2005 - |
Stephen Thomas Taylor - Director
Appointment date: 22 Mar 2004
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Dec 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jan 2015
Helen Claire Taylor - Director
Appointment date: 22 Mar 2004
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Dec 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jan 2015
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