P2P Limited, a registered company, was registered on 15 Jun 1993. 9429038831508 is the number it was issued. "Computer programming service" (business classification M700020) is how the company is classified. The company has been supervised by 2 directors: Rohit Gupta - an active director whose contract began on 15 Jun 1993,
Devendra Kumar Patel - an active director whose contract began on 15 Jun 1993.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Po Box 34589, Birkenhead, Auckland, 0746 (types include: postal, office).
P2P Limited had been using 21 Barrys Point Road, Takapuna, Auckland as their registered address until 30 Apr 1995.
More names used by the company, as we found at BizDb, included: from 15 Jun 1993 to 09 Jul 2001 they were named Hair Fanatics Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 495 shares (49.5%). Lastly we have the third share allocation (5 shares 0.5%) made up of 1 entity.
Principal place of activity
21 Barrys Pt Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 21 Barrys Point Road, Takapuna, Auckland New Zealand
Registered address used from 30 Apr 1995 to 30 Apr 1995
Address #2: 1st Floor, 88 Hinemoa Street, Birkenhead, Auckland
Registered address used from 10 Mar 1995 to 30 Apr 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Technical Innovations Limited Shareholder NZBN: 9429039602923 |
Epsom Auckland 1023 New Zealand |
05 Feb 2015 - |
Shares Allocation #2 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Technical Innovations Limited Shareholder NZBN: 9429039602923 |
Epsom Auckland 1023 New Zealand |
05 Feb 2015 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Patel, Devendra Kumar |
Epsom Auckland |
15 Jun 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Enterprising Solutions Limited Shareholder NZBN: 9429040920771 Company Number: 15642 |
Oteha Auckland 0632 New Zealand |
05 Feb 2015 - 01 Feb 2021 |
Individual | Patel, Devendra |
Epsom Auckland New Zealand |
18 Oct 2006 - 05 Feb 2015 |
Individual | Chad, Peter |
Birkenhead Auckland 1310, New Zealand |
15 Jun 1993 - 05 Feb 2015 |
Individual | Gupta, Rohit |
Rd 2 Albany |
15 Jun 1993 - 01 Feb 2021 |
Individual | Thomas, Rochelle |
Rd2 Albany, Auckland |
15 Jun 1993 - 05 Feb 2015 |
Entity | Enterprising Solutions Limited Shareholder NZBN: 9429040920771 Company Number: 15642 |
Oteha Auckland 0632 New Zealand |
05 Feb 2015 - 01 Feb 2021 |
Individual | Farquharson, Angus |
Birkenhead Auckland 1310, New Zealand |
15 Jun 1993 - 04 May 2005 |
Individual | Gupta, Rohit |
Dairy Flat Auckland New Zealand |
18 Oct 2006 - 05 Feb 2015 |
Individual | Patel, Jashwanty |
Shortland Street Auckland 1310, New Zealand |
15 Jun 1993 - 05 Feb 2015 |
Individual | Chad, Peter |
Birkenhead Auckland 1310, New Zealand |
15 Jun 1993 - 05 Feb 2015 |
Rohit Gupta - Director
Appointment date: 15 Jun 1993
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 24 Apr 2018
Address: Oteha, Auckland, 0632 New Zealand
Address used since 04 Apr 2016
Devendra Kumar Patel - Director
Appointment date: 15 Jun 1993
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jun 1993
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