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Pageproof Group Limited

Type: Nz Limited Company (Ltd)
9429041693513
NZBN
5667949
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
14-22 Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered address used since 11 May 2015

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 2 directors: Marcus Anthony Radich - an active director whose contract began on 13 Apr 2015,
Neil Andrew Mcgowan - an active director whose contract began on 13 Apr 2015.
According to our data (updated on 15 Nov 2018), the company registered 1 address: 14-22 Triton Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Until 11 May 2015, Pageproof Group Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their physical address.
A total of 1727150 shares are allocated to 5 groups (9 shareholders in total). When considering the first group, 227273 shares are held by 2 entities, namely:
Mark Salmon (an individual) located at Glendowie, Auckland postcode 1071,
Abd 2010 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 6.7% shares (exactly 115790 shares) and includes
Pageproof Trustee Limited - located at Northcote Point, Auckland.
The 3rd share allocation (152439 shares, 8.83%) belongs to 1 entity, namely:
Gemma Rann, located at Northcote Point, Auckland (an individual). Pageproof Group Limited has been categorised as "M700050 Software development service nec" (ANZSIC M700050).

Addresses

Previous address

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

Physical & registered address used from 13 Apr 2015 to 11 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1727150

Annual return filing month: March

Annual return last filed: 03 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 227273
Individual Mark John Salmon Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Abd 2010 Limited
Shareholder NZBN: 9429031591898
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 115790
Entity (NZ Limited Company) Pageproof Trustee Limited
Shareholder NZBN: 9429046367327
Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 152439
Individual Gemma Tamsin Rann Northcote Point
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 615824
Individual Kim Snowball Forrest Hill
Auckland
0620
New Zealand
Individual Marc Anthony Radich Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 615824
Individual Amanda Nancy Mcgowan Birkenhead
Auckland
0626
New Zealand
Individual Brendan Timothy Wood Birkenhead
Auckland
0626
New Zealand
Individual Andrew Neil Mcgowan Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amanda Nancy Gilbert Birkenhead
Auckland
0626
New Zealand
Entity Digital Arena (2002) Limited
Shareholder NZBN: 9429036644148
Company Number: 1185368
Entity Digital Arena (2002) Limited
Shareholder NZBN: 9429036644148
Company Number: 1185368
Directors

Marcus Anthony Radich - Director

Appointment date: 13 Apr 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 13 Apr 2015


Neil Andrew Mcgowan - Director

Appointment date: 13 Apr 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Apr 2015

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