Pageproof Group Limited was incorporated on 13 Apr 2015 and issued a New Zealand Business Number of 9429041693513. This registered LTD company has been managed by 3 directors: Marcus Anthony Radich - an active director whose contract began on 13 Apr 2015,
Gemma Tamsin Rann - an inactive director whose contract began on 17 Mar 2022 and was terminated on 03 Apr 2023,
Neil Andrew Mcgowan - an inactive director whose contract began on 13 Apr 2015 and was terminated on 06 Oct 2021.
According to our data (updated on 15 Mar 2024), the company registered 1 address: 80A Hinemoa Street, Birkenhead, Auckland, 0627 (types include: registered, physical).
Until 18 Oct 2021, Pageproof Group Limited had been using 14-22 Triton Drive, Rosedale, Auckland as their registered address.
A total of 1813444 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 362690 shares are held by 1 entity, namely:
Pageproof Trustee Limited (an entity) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 2 shareholders, holds 3.68% shares (exactly 66667 shares) and includes
Rann, Gemma Tamsin - located at Northcote Point, Auckland,
Commercial Trustees & Nominees Limited - located at Devonport, Auckland.
The 3rd share allocation (1231648 shares, 67.92%) belongs to 2 entities, namely:
Snowball, Kim, located at Forrest Hill, Auckland (an individual),
Radich, Marc Anthony, located at Forrest Hill, Auckland (an individual). Pageproof Group Limited has been categorised as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address: 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 11 May 2015 to 18 Oct 2021
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Apr 2015 to 11 May 2015
Basic Financial info
Total number of Shares: 1813444
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 362690 | |||
| Entity (NZ Limited Company) | Pageproof Trustee Limited Shareholder NZBN: 9429046367327 |
Birkenhead Auckland 0626 New Zealand |
03 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 66667 | |||
| Individual | Rann, Gemma Tamsin |
Northcote Point Auckland 0627 New Zealand |
22 Dec 2015 - |
| Entity (NZ Limited Company) | Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 |
Devonport Auckland 0624 New Zealand |
06 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 1231648 | |||
| Individual | Snowball, Kim |
Forrest Hill Auckland 0620 New Zealand |
19 Jun 2015 - |
| Individual | Radich, Marc Anthony |
Forrest Hill Auckland 0620 New Zealand |
19 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 152439 | |||
| Individual | Rann, Gemma Tamsin |
Northcote Point Auckland 0627 New Zealand |
22 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilbert, Amanda Nancy |
Birkenhead Auckland 0626 New Zealand |
19 Jun 2015 - 17 Dec 2015 |
| Individual | Salmon, Mark John |
Glendowie Auckland 1071 New Zealand |
13 Dec 2016 - 08 Oct 2021 |
| Individual | Mcgowan, Andrew Neil |
Takapuna Auckland 0622 New Zealand |
19 Jun 2015 - 08 Oct 2021 |
| Entity | Abd 2010 Limited Shareholder NZBN: 9429031591898 Company Number: 2448719 |
Newmarket Auckland 1023 New Zealand |
13 Dec 2016 - 08 Oct 2021 |
| Entity | Abd 2010 Limited Shareholder NZBN: 9429031591898 Company Number: 2448719 |
Newmarket Auckland 1023 New Zealand |
13 Dec 2016 - 08 Oct 2021 |
| Individual | Salmon, Mark John |
Glendowie Auckland 1071 New Zealand |
13 Dec 2016 - 08 Oct 2021 |
| Individual | Wood, Brendan Timothy |
Birkenhead Auckland 0626 New Zealand |
19 Jun 2015 - 08 Oct 2021 |
| Individual | Mcgowan, Amanda Nancy |
Birkenhead Auckland 0626 New Zealand |
17 Dec 2015 - 08 Oct 2021 |
| Entity | Digital Arena (2002) Limited Shareholder NZBN: 9429036644148 Company Number: 1185368 |
13 Apr 2015 - 19 Jun 2015 | |
| Entity | Digital Arena (2002) Limited Shareholder NZBN: 9429036644148 Company Number: 1185368 |
13 Apr 2015 - 19 Jun 2015 |
Marcus Anthony Radich - Director
Appointment date: 13 Apr 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 13 Apr 2015
Gemma Tamsin Rann - Director (Inactive)
Appointment date: 17 Mar 2022
Termination date: 03 Apr 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Mar 2022
Neil Andrew Mcgowan - Director (Inactive)
Appointment date: 13 Apr 2015
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 13 Apr 2015
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