Pfp (Nz) Limited, a registered company, was started on 04 Jan 2017. 9429045892820 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been run by 6 directors: Albin Kurti - an active director whose contract began on 04 Jan 2017,
Fraser Henderson - an active director whose contract began on 04 Jan 2017,
Craig Michael Little - an active director whose contract began on 01 May 2017,
Neil Ashley Little - an active director whose contract began on 01 May 2017,
Stephen Thomas Dil - an active director whose contract began on 02 Nov 2020.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 400 Dominion Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Pfp (Nz) Limited had been using 188 Quay Street, Auckland as their registered address up to 22 May 2017.
A single entity owns all company shares (exactly 35279172 shares) - Pfp Finance Pty Ltd - located at 1024, 135 King Street, Syndey Nsw.
Previous address
Address: 188 Quay Street, Auckland, 1142 New Zealand
Registered & physical address used from 04 Jan 2017 to 22 May 2017
Basic Financial info
Total number of Shares: 35279172
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 35279172 | |||
| Other (Other) | Pfp Finance Pty Ltd |
135 King Street Syndey Nsw 2009 Australia |
04 Jan 2017 - |
Ultimate Holding Company
Albin Kurti - Director
Appointment date: 04 Jan 2017
ASIC Name: Pfp Midco Pty Ltd
Address: Seaforth Nsw, 2092 Australia
Address used since 04 Aug 2021
Address: 135 King Street, Sydney, NSW 2000 Australia
Address: 26-32 Pirrama Road, Pyrmont Nsw, 2009 Australia
Address: 26-32 Pirrama Road, Pyrmont Nsw, 2009 Australia
Address: Seaforth Nsw, 2092 Australia
Address used since 04 Jan 2017
Fraser Henderson - Director
Appointment date: 04 Jan 2017
ASIC Name: Pfp Midco Pty Ltd
Address: Surry Hills, 2010 Australia
Address used since 02 Aug 2023
Address: 135 King Street, Sydney, NSW 2000 Australia
Address: Surry Hills, 2010 Australia
Address used since 04 Jun 2020
Address: 26-32 Pirrama Road, Pyrmont Nsw, 2009 Australia
Address: Randwick, 2031 Australia
Address used since 04 Jan 2017
Address: 26-32 Pirrama Road, Pyrmont Nsw, 2009 Australia
Craig Michael Little - Director
Appointment date: 01 May 2017
Address: 223b Greenlane West Epsom, Auckland, 1051 New Zealand
Address used since 12 Jan 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 May 2017
Neil Ashley Little - Director
Appointment date: 01 May 2017
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 05 Jun 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 May 2017
Stephen Thomas Dil - Director
Appointment date: 02 Nov 2020
Address: Schnapper Rock, Auckland, 0632 Australia
Address used since 02 Nov 2020
Simon James Manning - Director
Appointment date: 18 Aug 2023
Address: Kaiwharawhara, Wellington, 6035 Australia
Address used since 18 Aug 2023
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