General information

P2h Limited

Type: NZ Limited Company (Ltd)
9429034459461
New Zealand Business Number
1719279
Company Number
Registered
Company Status

P2H Limited (issued a New Zealand Business Number of 9429034459461) was registered on 15 Nov 2005. 2 addresses are currently in use by the company: Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). C/-Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 had been their physical address, up to 19 Nov 2012. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Gatland, Christopher Vincent (an individual) located at Swanson, Auckland. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Beynon, Donna Jane (an individual) - located at Swanson, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gatland, Christopher Vincent, located at Swanson, Auckland (an individual). Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 Registered & physical & service 19 Nov 2012
Directors
Name and Address Role Period
Donna Jane Beynon
Swanson, Auckland, 0614
Address used since 15 Nov 2005
Director 15 Nov 2005 - current
Christopher Vincent Gatland
Swanson, Auckland, 0614
Address used since 15 Nov 2005
Director 15 Nov 2005 - current
Addresses
Previous address Type Period
C/-smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 Physical & registered 11 Jun 2008 - 19 Nov 2012
Smart Tax Chartered Accountant, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 Physical 21 May 2008 - 11 Jun 2008
Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 Registered 21 May 2008 - 11 Jun 2008
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Physical & registered 27 Sep 2007 - 21 May 2008
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City Registered & physical 01 Mar 2006 - 27 Sep 2007
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan Registered & physical 15 Nov 2005 - 01 Mar 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Gatland, Christopher Vincent
Individual
Swanson
Auckland
15 Nov 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Beynon, Donna Jane
Individual
Swanson
Auckland
15 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gatland, Christopher Vincent
Individual
Swanson
Auckland
15 Nov 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Beynon, Donna Jane
Individual
Swanson
Auckland
15 Nov 2005 - current
Location
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