Pfp Management Limited
Type: NZ Limited Company (Ltd)Pfp Management Limited (New Zealand Business Number 9429032400724) was incorporated on 02 Feb 2009. 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 05 Aug 2011. 10000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5% of shares), namely:
Senlac Ridge Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 9.55% of all shares (exactly 955 shares); it includes
East Bund Holdings Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allotment (955 shares, 9.55%) belongs to 1 entity, namely:
Bishops Pine Limited, located at Auckland Central, Auckland (an entity). Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 35 High Street, Auckland, 1010 | Registered & physical & service | 05 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Eddie Shin
Auckland Central, Auckland, 1010
Address used since 30 Mar 2015 |
Director | 02 Feb 2009 - current |
|
Gregory Kevin Molloy
Oneroa, Waiheke Island, 1081
Address used since 30 Mar 2015 |
Director | 24 May 2012 - current |
|
Keith Roland Smith
Stanley Point, North Shore City, 0624
Address used since 27 Apr 2010 |
Director | 02 Feb 2009 - 24 Apr 2012 |
|
Gregory Kevin Molloy
Rd 2, Rotorua, 3072
Address used since 08 Feb 2012 |
Director | 08 Feb 2012 - 16 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Bridgecorp House, 36 Kitchener Street, Auckland | Physical & registered | 02 Feb 2009 - 05 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Senlac Ridge Holdings Limited Shareholder NZBN: 9429030294431 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
East Bund Holdings Limited Shareholder NZBN: 9429030294370 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishops Pine Limited Shareholder NZBN: 9429030294332 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn Maccool Holdings Limited Shareholder NZBN: 9429030349803 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Point View Holdings Limited Shareholder NZBN: 9429030294363 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Forest Products NZ Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 Entity |
35 High Street Auckland 1010 |
02 Feb 2009 - 09 Jul 2019 |
|
Pacific Forest Products NZ Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 Entity |
35 High Street Auckland 1010 |
02 Feb 2009 - 09 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
|
Pfp Group Limited Level 6 |
|
Pacific Forest Products International Limited Level 6 |
|
South Pacific Shipping Limited Level 6 |
|
Jose Gutierrez Limited Suite 408, 35 High Street |