P3 Investments Limited was launched on 30 Nov 2015 and issued an NZ business number of 9429042086536. The registered LTD company has been managed by 3 directors: Joel Robert Tetro - an active director whose contract started on 30 Nov 2015,
Marcus Stephen Tetro - an active director whose contract started on 30 Nov 2015,
Graham John Rush - an inactive director whose contract started on 30 Nov 2015 and was terminated on 04 Jul 2019.
As stated in BizDb's database (last updated on 19 Sep 2021), this company filed 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 1500 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Black Marlin Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 750 shares) and includes
Joel Tetro - located at Hauraki, Auckland,
Marcus Tetro - located at Takapuna, Auckland. P3 Investments Limited has been categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 1500
Annual return filing month: October
Annual return last filed: 01 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Black Marlin Trustees Limited Shareholder NZBN: 9429030250253 |
Newmarket Auckland 1023 New Zealand |
30 Nov 2015 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Joel Robert Tetro |
Hauraki Auckland 0622 New Zealand |
30 Nov 2015 - |
Director | Marcus Stephen Tetro |
Takapuna Auckland 0622 New Zealand |
30 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rachel Denise Rush |
Hauraki Auckland 0622 New Zealand |
30 Nov 2015 - 19 Jul 2019 |
Individual | Graham John Rush |
Hauraki Auckland 0622 New Zealand |
30 Nov 2015 - 19 Jul 2019 |
Joel Robert Tetro - Director
Appointment date: 30 Nov 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Nov 2015
Marcus Stephen Tetro - Director
Appointment date: 30 Nov 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Nov 2015
Graham John Rush - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 04 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Nov 2015
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