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P4m Limited

Type: NZ Limited Company (Ltd)
9429034429341
NZBN
1728621
Company Number
Registered
Company Status
097289182
GST Number
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
64a Wainui Avenue
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 19 Nov 2008
Pobox 91882
Pobox 91882
Auckland 1022
New Zealand
Postal address used since 09 Dec 2019
64a Wainui Ave
Auckland 1022
New Zealand
Delivery address used since 09 Dec 2019


P4M Limited, a registered company, was registered on 19 Dec 2005. 9429034429341 is the NZBN it was issued. "Management services nec" (business classification M696297) is how the company is categorised. The company has been managed by 3 directors: Aaron Mark Colthurst - an active director whose contract began on 19 Dec 2005,
Kristin Colthurst - an active director whose contract began on 06 Dec 2023,
Kristin Elisabeth Colthurst - an inactive director whose contract began on 19 Dec 2005 and was terminated on 28 Aug 2012.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 7 Bangor Street, Point Chevalier, Auckland, 1022 (type: registered, service).
P4M Limited had been using 1 Westmere Crescent, Westmere, Auckland as their physical address up until 19 Nov 2008.
Other names for this company, as we found at BizDb, included: from 19 Dec 2005 to 27 Feb 2019 they were called Platform 4 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 7 Bangor Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & service address used from 14 Dec 2023

Previous address

Address #1: 1 Westmere Crescent, Westmere, Auckland

Physical & registered address used from 19 Dec 2005 to 19 Nov 2008

Contact info
64 21 664488
27 Feb 2019 Phone
Aaron@platform4.co.nz
09 Dec 2019 nzbn-reserved-invoice-email-address-purpose
aaron@platform4.co.nz
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Colthurst, Aaron Mark Pt Chevelier
Point Chevalier
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Colthurst, Kristin Elisabeth Pt Chevelier
Point Chevalier
1022
New Zealand
Directors

Aaron Mark Colthurst - Director

Appointment date: 19 Dec 2005

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Dec 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Nov 2009


Kristin Colthurst - Director

Appointment date: 06 Dec 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Dec 2023


Kristin Elisabeth Colthurst - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 28 Aug 2012

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Nov 2009

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