P1 Limited, a registered company, was registered on 31 Jan 2017. 9429045934636 is the business number it was issued. This company has been managed by 9 directors: Jason Trevethick - an active director whose contract started on 31 Jan 2017,
Vikash Rajendra Raniga - an active director whose contract started on 20 Jun 2022,
Jason Trevethick - an inactive director whose contract started on 31 Jan 2017 and was terminated on 30 Apr 2024,
Megan Adele Woodbury - an inactive director whose contract started on 15 Mar 2019 and was terminated on 24 Jun 2022,
Dennis Grant - an inactive director whose contract started on 15 Mar 2019 and was terminated on 23 Dec 2019.
Last updated on 16 Nov 2024, our data contains detailed information about 1 address: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: physical, registered).
P1 Limited had been using Level 14, 188 Quay Street, Auckland as their registered address up until 14 Jul 2021.
Old names for the company, as we found at BizDb, included: from 31 Jan 2017 to 20 Nov 2019 they were named Paxus New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - 004 609 616 - Paxus Australia Pty Ltd - located at 1010, Sydney, Nsw.
Previous addresses
Address: Level 14, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jul 2020 to 14 Jul 2021
Address: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jul 2018 to 20 Jul 2020
Address: 188, Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jan 2017 to 13 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 17 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 004 609 616 - Paxus Australia Pty Ltd |
Sydney Nsw 2000 Australia |
31 Jan 2017 - |
Ultimate Holding Company
Jason Trevethick - Director
Appointment date: 31 Jan 2017
ASIC Name: Paxus Australia Pty Limited
Address: South Yarra, Melbourne, Vic, 3141 New Zealand
Address used since 31 Jan 2017
Address: South Yarra, Melbourne, Vic, 3141 Australia
Address used since 01 Feb 2017
Address: 1 Farrer Place, Sydney, Nsw, 2000 Australia
Vikash Rajendra Raniga - Director
Appointment date: 20 Jun 2022
ASIC Name: Adcorp Holdings Australia Pty Limited
Address: Upper Mt Gravatt, Qld, 4122 Australia
Address used since 20 Jun 2022
Address: 1 Farrer Place, Sydney, Nsw, 2000 Australia
Jason Trevethick - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 30 Apr 2024
ASIC Name: Paxus Australia Pty Limited
Address: South Yarra, Melbourne, Vic, 3141 Australia
Address used since 01 Feb 2017
Address: 1 Farrer Place, Sydney, Nsw, 2000 Australia
Megan Adele Woodbury - Director (Inactive)
Appointment date: 15 Mar 2019
Termination date: 24 Jun 2022
ASIC Name: Allaboutxpert Australia Pty Limited
Address: Level 61, 1 Farrer Place, Sydney, Nsw, 2000 Australia
Address: Albany Creek, Queensland, 4035 Australia
Address used since 15 Mar 2019
Address: Docklands, Victoria, 3008 Australia
Dennis Grant - Director (Inactive)
Appointment date: 15 Mar 2019
Termination date: 23 Dec 2019
ASIC Name: Allaboutxpert Australia Pty Limited
Address: Black Rock, Victoria, 3193 Australia
Address used since 15 Mar 2019
Address: Docklands, Victoria, 3008 Australia
Darren Moir Cooper - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 15 Mar 2019
ASIC Name: Paxus Australia Pty Limited
Address: Parkdale, Vic, 3195 Australia
Address used since 02 Nov 2018
Address: Southbank, Vic, 3006 Australia
Address used since 18 Jul 2017
Address: 1 Farrer Place, Sydney, Nsw, 2000 Australia
Address: Beaumaris, Vic, 3193 Australia
Address used since 01 Feb 2018
Mark Jurgens - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 31 Jan 2019
ASIC Name: Paxus Australia Pty Limited
Address: Surfers Paradise, Qld, 4217 Australia
Address used since 30 Nov 2018
Address: Brighton, Vic, 3186 Australia
Address used since 18 Jul 2017
Address: 1 Farrer Place, Sydney, Nsw, 2000 Australia
Address: Brighton East, Vic, 3187 Australia
Address used since 01 Feb 2018
Matthew Pitman - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 18 Jul 2017
ASIC Name: Paxus Australia Pty Limited
Address: Sandringham, Vic, 3191 Australia
Address used since 31 Jan 2017
Address: 1 Farrer Place, Sydney, Nsw, 2000 Australia
Matthew Pitman - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 18 Jul 2017
ASIC Name: Paxus Australia Pty Limited
Address: 1 Farrer Place, Sydney, Nsw, 2000 Australia
Address: Sandringham, Vic, 3191 Australia
Address used since 31 Jan 2017
Address: 1 Farrer Place, Sydney, Nsw, 2000 Australia
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