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P3 Investments Limited

Type: NZ Limited Company (Ltd)
9429042086536
NZBN
5855470
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 30 Nov 2015

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Black Marlin Trustees Limited
Shareholder NZBN: 9429030250253
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Joel Robert Tetro Hauraki
Auckland
0622
New Zealand
Director Marcus Stephen Tetro Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rachel Denise Rush Hauraki
Auckland
0622
New Zealand
Individual Graham John Rush Hauraki
Auckland
0622
New Zealand
Directors

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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