Shortcuts

Pfive Limited

Type: NZ Limited Company (Ltd)
9429035472735
NZBN
1494598
Company Number
Registered
Company Status
Current address
11 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Stephen Thomas One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 2450
Individual Carter, James Sidney Oneroa
Waiheke Island
1081
New Zealand
Individual Rashleigh, Phillip Stephen Waiuku
Auckland

New Zealand
Individual Taylor, Helen Claire One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Taylor, Helen Claire One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 2450
Individual Taylor, Stephen Thomas One Tree Hill
Auckland
1061
New Zealand
Individual Carter, James Sidney Oneroa
Waiheke Island
1081
New Zealand
Individual Rashleigh, Phillip Stephen Waiuku
Auckland

New Zealand
Directors

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