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Pmp Limited

Type: NZ Limited Company (Ltd)
9429031223997
NZBN
3265361
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
34 Mandeville Place
Unsworth Heights
Auckland 0632
New Zealand
Physical & service & registered address used since 18 Dec 2015

Pmp Limited was started on 15 Feb 2011 and issued an NZ business number of 9429031223997. This registered LTD company has been run by 3 directors: Michael Wong - an active director whose contract began on 15 Feb 2011,
Paul Wong - an active director whose contract began on 15 Feb 2011,
Pauline Joe - an active director whose contract began on 15 Feb 2011.
According to our database (updated on 25 Mar 2024), this company filed 1 address: 34 Mandeville Place, Unsworth Heights, Auckland, 0632 (type: physical, service).
Up until 18 Dec 2015, Pmp Limited had been using 38 Salamanca Road, Sunnynook, Auckland as their registered address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Joe, Pauline (a director) located at Johnsonville, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Wong, Paul - located at Unsworth Heights, North Shore City.
The 3rd share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Wong, Michael, located at Remuera, Auckland (a director). Pmp Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

34 Mandeville Place, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address: 38 Salamanca Road, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 05 Dec 2012 to 18 Dec 2015

Address: 34 Mandeville Place, Unsworth Heights, North Shore City, 0632 New Zealand

Registered & physical address used from 15 Feb 2011 to 05 Dec 2012

Contact info
64 21 1331314
Phone
wongp28@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 25 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Joe, Pauline Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Wong, Paul Unsworth Heights
North Shore City
0632
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Wong, Michael Remuera
Auckland
1050
New Zealand
Directors

Michael Wong - Director

Appointment date: 15 Feb 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2020

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 15 Feb 2011


Paul Wong - Director

Appointment date: 15 Feb 2011

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Dec 2015


Pauline Joe - Director

Appointment date: 15 Feb 2011

Address: Newlands, Wellington, 6037 New Zealand

Address used since 29 Dec 2020

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 15 Feb 2011

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