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Pfp Group Limited

Type: NZ Limited Company (Ltd)
9429031307116
NZBN
3197486
Company Number
Registered
Company Status
Current address
Level 6
35 High Street
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jun 2011

Pfp Group Limited, a registered company, was launched on 24 Nov 2010. 9429031307116 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Gregory Kevin Molloy - an active director whose contract began on 24 Nov 2010,
Eddie Shin - an active director whose contract began on 24 May 2012.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: Level 6, 35 High Street, Auckland, 1010 (category: registered, physical).
Pfp Group Limited had been using Level 9, Bridgecorp House, 36 Kitchener Street, Auckland as their physical address up to 28 Jun 2011.
Old names for the company, as we established at BizDb, included: from 16 Nov 2010 to 03 Apr 2018 they were called Asia Pacific Wood Products Limited.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group includes 500 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 955 shares (9.55%). Lastly the third share allocation (955 shares 9.55%) made up of 1 entity.

Addresses

Previous address

Address: Level 9, Bridgecorp House, 36 Kitchener Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Nov 2010 to 28 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Senlac Ridge Holdings Limited
Shareholder NZBN: 9429030294431
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 955
Entity (NZ Limited Company) East Bund Holdings Limited
Shareholder NZBN: 9429030294370
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 955
Entity (NZ Limited Company) Bishops Pine Limited
Shareholder NZBN: 9429030294332
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 3795
Entity (NZ Limited Company) Finn Maccool Holdings Limited
Shareholder NZBN: 9429030349803
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 3795
Entity (NZ Limited Company) Point View Holdings Limited
Shareholder NZBN: 9429030294363
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pacific Forest Products Nz Limited
Shareholder NZBN: 9429032409192
Company Number: 2206024
35 High Street
Auckland
1010
New Zealand
Entity Pacific Forest Products Nz Limited
Shareholder NZBN: 9429032409192
Company Number: 2206024
35 High Street
Auckland
1010
New Zealand

Ultimate Holding Company

Pacific Forest Products Nz Limited
Name
Ltd
Type
2206024
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gregory Kevin Molloy - Director

Appointment date: 24 Nov 2010

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 15 Jun 2015


Eddie Shin - Director

Appointment date: 24 May 2012

Address: 8 Albert Street, Auckland, 1010 New Zealand

Address used since 24 May 2012