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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Senlac Ridge Holdings Limited Shareholder NZBN: 9429030294431 |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2018 - |
Shares Allocation #2 Number of Shares: 955 | |||
Entity (NZ Limited Company) | East Bund Holdings Limited Shareholder NZBN: 9429030294370 |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2018 - |
Shares Allocation #3 Number of Shares: 955 | |||
Entity (NZ Limited Company) | Bishops Pine Limited Shareholder NZBN: 9429030294332 |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2018 - |
Shares Allocation #4 Number of Shares: 3795 | |||
Entity (NZ Limited Company) | Finn Maccool Holdings Limited Shareholder NZBN: 9429030349803 |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2018 - |
Shares Allocation #5 Number of Shares: 3795 | |||
Entity (NZ Limited Company) | Point View Holdings Limited Shareholder NZBN: 9429030294363 |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pacific Forest Products Nz Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 |
35 High Street Auckland 1010 New Zealand |
24 Nov 2010 - 03 Apr 2018 |
Entity | Pacific Forest Products Nz Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 |
35 High Street Auckland 1010 New Zealand |
24 Nov 2010 - 03 Apr 2018 |
Ultimate Holding Company
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
Gaze Commercial Limited
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Pfp Management Limited
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South Pacific Shipping Limited
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Jose Gutierrez Limited
Suite 408, 35 High Street