General information

Pm-online Ip Limited

Type: NZ Limited Company (Ltd)
9429031496360
New Zealand Business Number
2514808
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description

Pm-Online Ip Limited (issued an NZBN of 9429031496360) was incorporated on 16 Jun 2010. 1 address is in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: physical, registered). Business Hq, 308 Queen Street East, Hastings had been their registered address, up until 01 Nov 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Derek Leadbetter (an individual) located at Missionview, Napier. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Alison Leadbetter (an individual) - located at Missionview, Napier. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Alison Leadbetter, located at Missionview, Napier (an individual),
Derek Leadbetter, located at Missionview, Napier (an individual),
Napier Independent Trustees No. 4 Limited, located at Ahuriri, Napier (an entity). "Leasing licences" (ANZSIC L664040) is the category the ABS issued Pm-Online Ip Limited. The Businesscheck database was updated on 03 Jun 2020.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 01 Nov 2019
Directors
Name and Address Role Period
Alison Ruth Leadbetter
Missionview, Napier, 4112
Address used since 01 Feb 2016
Director 16 Jun 2010 - current
Derek John Leadbetter
Missionview, Napier, 4112
Address used since 01 Feb 2016
Director 16 Jun 2010 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 30 Mar 2016 - 01 Nov 2019
405n King Street, Hastings, 4122 Registered 29 Jan 2013 - 30 Mar 2016
405n King Street, Hastings, 4122 Registered 21 Oct 2010 - 29 Jan 2013
405n King Street, Hastings, 4122 Physical 21 Oct 2010 - 30 Mar 2016
27a Austin Street, Onekawa, Napier Registered & physical 16 Jun 2010 - 21 Oct 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Derek John Leadbetter
Individual
Missionview
Napier
16 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alison Ruth Leadbetter
Individual
Missionview
Napier
16 Jun 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Alison Ruth Leadbetter
Individual
Missionview
Napier
16 Jun 2010 - current
Derek John Leadbetter
Individual
Missionview
Napier
16 Jun 2010 - current
Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Entity (NZ Limited Company)
Ahuriri
Napier
16 Jun 2010 - current
Location
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