Pmp Group Limited, a registered company, was registered on 23 Apr 2003. 9429036105120 is the NZ business number it was issued. This company has been managed by 2 directors: Craig Epps - an active director whose contract started on 23 Apr 2003,
Stephen Antony Buckley - an inactive director whose contract started on 23 Apr 2003 and was terminated on 01 Dec 2019.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Pmp Group Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 02 Mar 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered 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: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 07 Nov 2013 to 05 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 23 Nov 2009 to 07 Nov 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Registered & physical address used from 07 Dec 2006 to 23 Nov 2009
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 31 Aug 2004 to 07 Dec 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Registered & physical address used from 23 Apr 2003 to 31 Aug 2004
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: 99 | |||
| Individual | Epps, Raewyn Cherry |
Rosedale Auckland 0632 New Zealand |
23 Dec 2004 - |
| Individual | Epps, Craig |
Rosedale Auckland 0632 New Zealand |
23 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Epps, Craig |
Rosedale Auckland 0632 New Zealand |
23 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Epps, Craig |
Rosedale North Shore City 0632 New Zealand |
23 Apr 2003 - 05 Nov 2015 |
| Individual | Buckley, Stephen Antony |
Schnapper Rock North Shore City 0632 New Zealand |
23 Dec 2004 - 20 Mar 2023 |
| Individual | Epps, Philip Sydney John |
Albany North Shore City 0632 |
23 Dec 2004 - 30 Nov 2007 |
Craig Epps - Director
Appointment date: 23 Apr 2003
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 29 Oct 2015
Stephen Antony Buckley - Director (Inactive)
Appointment date: 23 Apr 2003
Termination date: 01 Dec 2019
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 16 Nov 2009
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