General information

P2s Limited

Type: NZ Limited Company (Ltd)
9429034460245
New Zealand Business Number
1718692
Company Number
Registered
Company Status

P2S Limited (issued a New Zealand Business Number of 9429034460245) was registered on 25 Nov 2005. 2 addresses are currently in use by the company: Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). C/-Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 had been their physical address, up to 14 Nov 2012. P2S Limited used other names, namely: P2S Trustees Limited from 25 Nov 2005 to 01 Jun 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Beynon, Donna Jane (an individual) located at Swanson, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gatland, Christopher Vincent (an individual) - located at Swanson, Auckland. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 Physical & registered & service 14 Nov 2012
Directors
Name and Address Role Period
Donna Jane Beynon
Swanson, Auckland, 0614
Address used since 25 Nov 2005
Director 25 Nov 2005 - current
Christopher Vincent Gatland
Swanson, Auckland, 0614
Address used since 25 Nov 2005
Director 25 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 - 14 Nov 2012
C/o Smart Tax Chartered Accountants, Level1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 Physical & registered 07 May 2008 - 11 Jun 2008
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Physical & registered 28 Feb 2007 - 07 May 2008
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City Physical & registered 06 Mar 2006 - 28 Feb 2007
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan Physical & registered 25 Nov 2005 - 06 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beynon, Donna Jane
Individual
Swanson
Auckland
25 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gatland, Christopher Vincent
Individual
Swanson
Auckland
25 Nov 2005 - current
Location
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