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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Beynon, Donna Jane Individual |
Swanson Auckland |
25 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Gatland, Christopher Vincent Individual |
Swanson Auckland |
25 Nov 2005 - current |
Onehunga Dental Limited Unit C, Level 1, 199 Lincoln Road |
|
Apna Television Limited Level 3, 362 Great North Road |
|
Sri Mahalaksmi Limited Unit C, Level 1, 199 Lincoln Road |
|
32 Milestone New Zealand Limited Unit C, Level 1, 199 Lincoln Road |
|
Sweety And Markus Holdings Limited Unit C, Level 1, 199 Lincoln Road |
|
The Insurance Supply Co Limited Level 1, 3 Rhone Avenue |