Pmp Group Limited
Type: NZ Limited Company (Ltd)Pmp Group Limited (issued an NZ business identifier of 9429036105120) was started on 23 Apr 2003. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Epps, Raewyn Cherry (an individual) located at Rosedale, Auckland postcode 0632,
Epps, Craig (an individual) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Epps, Craig (an individual) - located at Rosedale, Auckland. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Epps
Rosedale, Auckland, 0632
Address used since 29 Oct 2015 |
Director | 23 Apr 2003 - current |
|
Stephen Antony Buckley
Schnapper Rock, North Shore City, 0632
Address used since 16 Nov 2009 |
Director | 23 Apr 2003 - 01 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 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 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 07 Nov 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 23 Nov 2009 - 07 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 07 Dec 2006 - 23 Nov 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 31 Aug 2004 - 07 Dec 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered & physical | 23 Apr 2003 - 31 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epps, Raewyn Cherry Individual |
Rosedale Auckland 0632 |
23 Dec 2004 - current |
|
Epps, Craig Individual |
Rosedale Auckland 0632 |
23 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epps, Craig Individual |
Rosedale Auckland 0632 |
23 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Epps, Craig Individual |
Rosedale North Shore City 0632 |
23 Apr 2003 - 05 Nov 2015 |
|
Buckley, Stephen Antony Individual |
Schnapper Rock North Shore City 0632 |
23 Dec 2004 - 20 Mar 2023 |
|
Epps, Philip Sydney John Individual |
Albany North Shore City 0632 |
23 Dec 2004 - 30 Nov 2007 |
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