Pfp Group Limited
Type: NZ Limited Company (Ltd)Pfp Group Limited (issued an NZ business identifier of 9429031307116) was incorporated on 24 Nov 2010. 2 addresses are in use by the company: Level 6, 35 High Street, Auckland, 1010 (type: registered, physical). Level 9, Bridgecorp House, 36 Kitchener Street, Auckland had been their physical address, up until 28 Jun 2011. Pfp Group Limited used other aliases, namely: Asia Pacific Wood Products Limited from 16 Nov 2010 to 03 Apr 2018. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 500 shares (5% of shares), namely:
Senlac Ridge Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 9.55% of all shares (955 shares); it includes
East Bund Holdings Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (955 shares, 9.55%) belongs to 1 entity, namely:
Bishops Pine Limited, located at Auckland Central, Auckland (an entity). Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 35 High Street, Auckland, 1010 | Registered & physical & service | 28 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Kevin Molloy
Oneroa, Waiheke Island, 1081
Address used since 15 Jun 2015 |
Director | 24 Nov 2010 - current |
|
Eddie Shin
8 Albert Street, Auckland, 1010
Address used since 24 May 2012 |
Director | 24 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Bridgecorp House, 36 Kitchener Street, Auckland, 1010 | Physical & registered | 24 Nov 2010 - 28 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Senlac Ridge Holdings Limited Shareholder NZBN: 9429030294431 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
East Bund Holdings Limited Shareholder NZBN: 9429030294370 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishops Pine Limited Shareholder NZBN: 9429030294332 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn Maccool Holdings Limited Shareholder NZBN: 9429030349803 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Point View Holdings Limited Shareholder NZBN: 9429030294363 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Forest Products NZ Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 Entity |
35 High Street Auckland 1010 |
24 Nov 2010 - 03 Apr 2018 |
|
Pacific Forest Products NZ Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 Entity |
35 High Street Auckland 1010 |
24 Nov 2010 - 03 Apr 2018 |
Ultimate Holding Company
| Name | Pacific Forest Products NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2206024 |
| Country of origin | NZ |
 |
Gaze Commercial Limited Level 1 |
|
Gaze @ East Tamaki Limited Level 1 |
|
Pacific Forest Products International Limited Level 6 |
|
Pfp Management Limited Level 6 |
|
South Pacific Shipping Limited Level 6 |
|
Jose Gutierrez Limited Suite 408, 35 High Street |