P2P Investments Limited, a registered company, was launched on 26 Aug 2016. 9429042535485 is the NZBN it was issued. "Investment operation - own account" (business classification K624060) is how the company has been classified. This company has been supervised by 1 director, named Michael Raymond Wilkins - an active director whose contract started on 26 Aug 2016.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, physical).
All shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wilkins, Raymond Joseph (an individual) located at Rd 7, Gore postcode 9777,
Wilkins, Michael Raymond (an individual) located at Rd 6, Gore postcode 9776.
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Wilkins, Raymond Joseph |
Rd 7 Gore 9777 New Zealand |
26 Aug 2016 - |
| Individual | Wilkins, Michael Raymond |
Rd 6 Gore 9776 New Zealand |
26 Aug 2016 - |
Michael Raymond Wilkins - Director
Appointment date: 26 Aug 2016
Address: Rd 6, Gore, 9776 New Zealand
Address used since 26 Aug 2016
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