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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pageproof Group Limited Shareholder NZBN: 9429041693513 |
Birkenhead Auckland 0627 New Zealand |
19 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Digital Arena (2002) Limited As Trustee Of D A Trust Shareholder NZBN: 9429036644148 Company Number: 1185368 |
01 Jul 2014 - 19 Jun 2015 | |
Entity | Digital Arena (2002) Limited As Trustee Of D A Trust Shareholder NZBN: 9429036644148 Company Number: 1185368 |
01 Jul 2014 - 19 Jun 2015 |
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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