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Pageproof Holdings Limited

Type: NZ Limited Company (Ltd)
9429041304624
NZBN
5352221
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
80a Hinemoa Street
Birkenhead
Auckland 0627
New Zealand
Registered & physical & service address used since 19 Oct 2021

Pageproof Holdings Limited was launched on 01 Jul 2014 and issued a number of 9429041304624. The registered LTD company has been run by 3 directors: Marc Anthony Radich - an active director whose contract began on 01 Jul 2014,
Gemma Tamsin Rann - an active director whose contract began on 17 Mar 2022,
Andrew Neil Mcgowan - an inactive director whose contract began on 01 Jul 2014 and was terminated on 06 Oct 2021.
According to BizDb's database (last updated on 18 Mar 2024), the company registered 1 address: 80A Hinemoa Street, Birkenhead, Auckland, 0627 (category: registered, physical).
Up to 19 Oct 2021, Pageproof Holdings Limited had been using 14-22 Triton Drive, Rosedale, Auckland as their registered address.
BizDb identified old names for the company: from 30 Jun 2014 to 09 Jul 2015 they were named Pageproof.com Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pageproof Group Limited (an entity) located at Birkenhead, Auckland postcode 0627. Pageproof Holdings Limited has been classified as "Software development service nec" (business classification M700050).

Addresses

Previous addresses

Address: 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 23 Apr 2015 to 19 Oct 2021

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Jul 2014 to 23 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pageproof Group Limited
Shareholder NZBN: 9429041693513
Birkenhead
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Digital Arena (2002) Limited As Trustee Of D A Trust
Shareholder NZBN: 9429036644148
Company Number: 1185368
Entity Digital Arena (2002) Limited As Trustee Of D A Trust
Shareholder NZBN: 9429036644148
Company Number: 1185368
Directors

Marc Anthony Radich - Director

Appointment date: 01 Jul 2014

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Jul 2014


Gemma Tamsin Rann - Director

Appointment date: 17 Mar 2022

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 17 Mar 2022


Andrew Neil Mcgowan - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 06 Oct 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 May 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jul 2014

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