Pageproof Group Limited
Type: NZ Limited Company (Ltd)Pageproof Group Limited (New Zealand Business Number 9429041693513) was incorporated on 13 Apr 2015. 2 addresses are currently in use by the company: 80A Hinemoa Street, Birkenhead, Auckland, 0627 (type: registered, physical). 14-22 Triton Drive, Rosedale, Auckland had been their registered address, up until 18 Oct 2021. 1813444 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 362690 shares (20% of shares), namely:
Pageproof Trustee Limited (an entity) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 2 shareholders hold 3.68% of all shares (exactly 66667 shares); it includes
Rann, Gemma Tamsin (an individual) - located at Northcote Point, Auckland,
Commercial Trustees & Nominees Limited (an entity) - located at Devonport, Auckland. Next there is the 3rd group of shareholders, share allotment (1231648 shares, 67.92%) belongs to 2 entities, namely:
Snowball, Kim, located at Forrest Hill, Auckland (an individual),
Radich, Marc Anthony, located at Forrest Hill, Auckland (an individual). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Pageproof Group Limited. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80a Hinemoa Street, Birkenhead, Auckland, 0627 | Registered & physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Anthony Radich
Forrest Hill, Auckland, 0620
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - current |
|
Gemma Tamsin Rann
Northcote Point, Auckland, 0627
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - 03 Apr 2023 |
|
Neil Andrew Mcgowan
Takapuna, Auckland, 0622
Address used since 27 May 2020
Birkenhead, Auckland, 0626
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 06 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 14-22 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical | 11 May 2015 - 18 Oct 2021 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered | 13 Apr 2015 - 11 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pageproof Trustee Limited Shareholder NZBN: 9429046367327 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
03 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rann, Gemma Tamsin Individual |
Northcote Point Auckland 0627 |
22 Dec 2015 - current |
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
06 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball, Kim Individual |
Forrest Hill Auckland 0620 |
19 Jun 2015 - current |
|
Radich, Marc Anthony Individual |
Forrest Hill Auckland 0620 |
19 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rann, Gemma Tamsin Individual |
Northcote Point Auckland 0627 |
22 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmon, Mark John Individual |
Glendowie Auckland 1071 |
13 Dec 2016 - 08 Oct 2021 |
|
Gilbert, Amanda Nancy Individual |
Birkenhead Auckland 0626 |
19 Jun 2015 - 17 Dec 2015 |
|
Salmon, Mark John Individual |
Glendowie Auckland 1071 |
13 Dec 2016 - 08 Oct 2021 |
|
Mcgowan, Andrew Neil Individual |
Takapuna Auckland 0622 |
19 Jun 2015 - 08 Oct 2021 |
|
Abd 2010 Limited Shareholder NZBN: 9429031591898 Company Number: 2448719 Entity |
Newmarket Auckland 1023 |
13 Dec 2016 - 08 Oct 2021 |
|
Abd 2010 Limited Shareholder NZBN: 9429031591898 Company Number: 2448719 Entity |
Newmarket Auckland 1023 |
13 Dec 2016 - 08 Oct 2021 |
|
Wood, Brendan Timothy Individual |
Birkenhead Auckland 0626 |
19 Jun 2015 - 08 Oct 2021 |
|
Mcgowan, Amanda Nancy Individual |
Birkenhead Auckland 0626 |
17 Dec 2015 - 08 Oct 2021 |
|
Digital Arena (2002) Limited Shareholder NZBN: 9429036644148 Company Number: 1185368 Entity |
13 Apr 2015 - 19 Jun 2015 | |
|
Digital Arena (2002) Limited Shareholder NZBN: 9429036644148 Company Number: 1185368 Entity |
13 Apr 2015 - 19 Jun 2015 |
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