Pmp Technologies Limited
Type: NZ Limited Company (Ltd)Pmp Technologies Limited (issued a business number of 9429034747186) was launched on 25 May 2005. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pmp Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Shoebridge, Jason Trevor (an individual) - located at Grey Lynn, Auckland,
Shoebridge, Susan Margaret (an individual) - located at Grey Lynn, Auckland,
Shoebridge, Trevor Kelvin (an individual) - located at Grey Lynn, Auckland. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Antony Buckley
Rolleston, Rolleston, 7615
Address used since 20 Oct 2023
Schnapper Rock, North Shore City, 0632
Address used since 16 Nov 2009 |
Director | 25 May 2005 - current |
|
Trevor Kelvin Shoebridge
Grey Lynn, Auckland, 1021
Address used since 17 Oct 2016 |
Director | 25 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Nov 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 04 Nov 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 01 Jun 2018 |
| 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 06 Nov 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 23 Nov 2009 - 06 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 07 Nov 2006 - 23 Nov 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 25 May 2005 - 07 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmp Group Limited Shareholder NZBN: 9429036105120 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shoebridge, Jason Trevor Individual |
Grey Lynn Auckland 1021 |
01 Jun 2010 - current |
|
Shoebridge, Susan Margaret Individual |
Grey Lynn Auckland 1021 |
01 Jun 2010 - current |
|
Shoebridge, Trevor Kelvin Individual |
Grey Lynn Auckland 1021 |
01 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polar Consulting Limited Shareholder NZBN: 9429037598600 Company Number: 957645 Entity |
25 May 2005 - 27 Jun 2010 | |
|
Polar Consulting Limited Shareholder NZBN: 9429037598600 Company Number: 957645 Entity |
25 May 2005 - 27 Jun 2010 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |