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P1 Holdings Limited

Type: Nz Limited Company (Ltd)
9429036456819
NZBN
1217455
Company Number
Registered
Company Status
Current address
282 Glenfield Road
Glenfield
Auckland 0629
New Zealand
Registered & physical address used since 14 May 2015

P1 Holdings Limited, a registered company, was registered on 17 Jun 2002. 9429036456819 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Kerry Philip Linkhorn - an active director whose contract began on 17 Jun 2002,
Gregory Brett Macpherson - an active director whose contract began on 17 Jun 2002.
Updated on 27 Nov 2019, our database contains detailed information about 1 address: 282 Glenfield Road, Glenfield, Auckland, 0629 (type: registered, physical).
P1 Holdings Limited had been using 19 Sunward Rise, Glenfield, Auckland as their registered address up to 14 May 2015.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 19 Sunward Rise, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 23 Apr 2012 to 14 May 2015

Address: 491 Great South Road, Penrose, Auckland New Zealand

Physical & registered address used from 17 Jun 2002 to 23 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kerry Philip Linkhorn Frankton
Queenstown
9300
New Zealand
Individual Jennifer Anne Seed Frankton
Queenstown
9300
New Zealand
Individual Douglas Heywood Linkhorn Mangitangi
Shares Allocation #2 Number of Shares: 50
Individual Casey Ciarin Macpherson Glenfield
Auckland
0629
New Zealand
Individual Gregory Brett Macpherson Glenfield
Auckland
0629
New Zealand
Directors

Kerry Philip Linkhorn - Director

Appointment date: 17 Jun 2002

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 14 Jun 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 May 2005


Gregory Brett Macpherson - Director

Appointment date: 17 Jun 2002

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 06 May 2015

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