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General information

P3 Consulting Limited

Type: NZ Limited Company (Ltd)
9429034974834
New Zealand Business Number
1597045
Company Number
Registered
Company Status

P3 Consulting Limited (NZBN 9429034974834) was started on 03 Feb 2005. 1 address is currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 08 May 2017. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Nicholas Kemp (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Alison Kemp (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Nicholas Kemp, located at St Heliers, Auckland (an individual). Our data was updated on 01 Apr 2022.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered 08 May 2017
Last updated:
Directors
Name and Address Role Period
Nicholas Michael John Kemp
Saint Heliers, Auckland, 1071
Address used since 31 May 2010
Director 03 Feb 2005 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 19 May 2014 - 08 May 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 08 Jun 2012 - 19 May 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 08 Jun 2010 - 19 May 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 08 Jun 2010 - 08 Jun 2012
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 03 Feb 2005 - 08 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicholas Michael John Kemp
Individual 		St Heliers
Auckland
 03 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alison Dorothy Evelyn Kemp
Individual 		St Heliers
Auckland
 03 Feb 2005 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Nicholas Michael John Kemp
Individual 		St Heliers
Auckland
 03 Feb 2005 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Alison Dorothy Evelyn Kemp
Individual 		St Heliers
Auckland
 03 Feb 2005 - current
Location
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