Pfp (old Co) No 2 Limited
Type: NZ Limited Company (Ltd)Pfp (Old Co) No 2 Limited (NZBN 9429041799055) was launched on 11 Jun 2015. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1141 (type: physical, registered). Pfp (Old Co) No 2 Limited used other names, namely: Palmers Franchise Properties No.2 Limited from 10 Jun 2015 to 19 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Palmers Franchise Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued to Pfp (Old Co) No 2 Limited. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1141 | Physical & registered & service | 11 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Macrae
Milford, Auckland, 0620
Address used since 01 Oct 2016 |
Director | 11 Jun 2015 - current |
|
Keith Routledge
Takapuna, Auckland, 0740
Address used since 01 Oct 2016 |
Director | 11 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmers Franchise Holdings Limited Shareholder NZBN: 9429042327318 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
02 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmers Franchise Systems Limited Shareholder NZBN: 9429034077108 Company Number: 1824759 Entity |
11 Jun 2015 - 02 May 2016 | |
|
Palmers Franchise Systems Limited Shareholder NZBN: 9429034077108 Company Number: 1824759 Entity |
11 Jun 2015 - 02 May 2016 |
Ultimate Holding Company
| Effective Date | 01 May 2016 |
| Name | Palmers Franchise Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5981570 |
| Country of origin | NZ |
| Address |
60 Khyber Pass Road Grafton Auckland 1023 |
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