P22 Limited was started on 13 Apr 2016 and issued an NZ business number of 9429042296645. The registered LTD company has been managed by 3 directors: Edward David James Talbot - an active director whose contract began on 13 Apr 2016,
Jacob David Brannigan Crosby - an active director whose contract began on 11 Jun 2019,
Rowan Hawea Wernham - an inactive director whose contract began on 13 Apr 2016 and was terminated on 14 Apr 2016.
According to our database (last updated on 25 Mar 2024), this company filed 1 address: 16 Anzac Avenue, Level 8, Auckland, 1010 (types include: registered, physical).
Up until 19 Apr 2022, P22 Limited had been using 16 Anzac Avenue, Level 5B, Auckland as their registered address.
A total of 200 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Talbot, Edward David James (a director) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 37.5% shares (exactly 75 shares) and includes
Crosby, Jacob David Brannigan - located at Hamilton East, Hamilton.
The third share allocation (20 shares, 10%) belongs to 1 entity, namely:
Johnston, Oliver Hugo, located at Taupo, Taupo (an individual). P22 Limited is categorised as "Computer programming service" (business classification M700020).
Principal place of activity
43 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: 16 Anzac Avenue, Level 5b, Auckland, 1010 New Zealand
Registered & physical address used from 24 Sep 2021 to 19 Apr 2022
Address: 6 Kingsley Street, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 13 Apr 2016 to 24 Sep 2021
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Talbot, Edward David James |
Grey Lynn Auckland 1021 New Zealand |
13 Apr 2016 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Crosby, Jacob David Brannigan |
Hamilton East Hamilton 3216 New Zealand |
17 May 2017 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Johnston, Oliver Hugo |
Taupo Taupo 3330 New Zealand |
17 May 2017 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Talbot, David Leonard |
Rd 1 New Plymouth 4371 New Zealand |
28 Sep 2017 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Wernham, Rowan Hawea |
North East Valley Dunedin 9010 New Zealand |
13 Apr 2016 - |
Director | Rowan Hawea Wernham |
North East Valley Dunedin 9010 New Zealand |
13 Apr 2016 - |
Edward David James Talbot - Director
Appointment date: 13 Apr 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Apr 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Apr 2018
Jacob David Brannigan Crosby - Director
Appointment date: 11 Jun 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 Jun 2019
Rowan Hawea Wernham - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 14 Apr 2016
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 13 Apr 2016
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