General information
P2p Investments Limited
Type: NZ Limited Company (Ltd)9429042535485
New Zealand Business Number
6092007
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
P2P Investments Limited (issued an NZ business number of 9429042535485) was incorporated on 26 Aug 2016. 2 addresses are in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100 per cent of shares), namely:
Wilkins, Raymond Joseph (an individual) located at Rd 7, Gore postcode 9777,
Wilkins, Michael Raymond (an individual) located at Rd 6, Gore postcode 9776. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued P2P Investments Limited. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Hokonui Drive, Gore, Gore, 9710 | Registered & physical & service | 26 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymond Wilkins
Rd 6, Gore, 9776
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Raymond Joseph Individual |
Rd 7 Gore 9777 |
26 Aug 2016 - current |
|
Wilkins, Michael Raymond Individual |
Rd 6 Gore 9776 |
26 Aug 2016 - current |
Location
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|
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|
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|
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