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P1 HOLDINGS LIMITED

● Registered
NZBN 9429036456819 · NZ Company No. 1217455 · NZ Limited Company · Incorporated 17 Jun 2002

P1 Holdings Limited was incorporated on 17 June 2002 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8770 days.

Overview

NZ Business Number
9429036456819
Company Number
1217455
Company Name
P1 HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 June 2002 (Monday)
Status
Registered
Status History
Registered as of 17 June 2002 (Monday)
Registered Office
282 Glenfield Road
Glenfield
Auckland
NZ 0629
Country of Origin
New Zealand
Address for Service
282 Glenfield Road
Glenfield
Auckland
NZ 0629
Postal Address File ID
Registered Office: 152322
Address for Service: 152322

Historic Data for Addresses

Principal Place of Business

  1. From 17 June 2002 to 23 April 2012
    491 Great South Road, Penrose, Auckland, NZ
  2. From 23 April 2012 to 14 May 2015
    19 Sunward Rise, Glenfield, Auckland, NZ 0629

Address for Service

  1. From 17 June 2002 to 23 April 2012
    491 Great South Road, Penrose, Auckland, NZ
  2. From 23 April 2012 to 14 May 2015
    19 Sunward Rise, Glenfield, Auckland, NZ 0629

Company Directors

2 listed
KL
Kerry Philip LINKHORN
Appointed 17 Jun 2002 · 98 Owens Road, Epsom, Auckland, NZ, 1023
GM
Gregory Brett MACPHERSON
Appointed 17 Jun 2002 · 282 Glenfield Road, Glenfield, Auckland, NZ, 0629

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Casey Ciarin MACPHERSON
282 Glenfield Road, Glenfield, Auckland
Gregory Brett MACPHERSON
282 Glenfield Road, Glenfield, Auckland
Share allocation 2
50 shares (50%)
Douglas Heywood LINKHORN
761 Kaiaua Road, Mangitangi
Jennifer Anne SEED
98 Owens Road, Epsom, Auckland
Kerry Philip LINKHORN
98 Owens Road, Epsom, Auckland