P2S Limited was started on 25 Nov 2005 and issued a business number of 9429034460245. This registered LTD company has been run by 2 directors: Donna Jane Beynon - an active director whose contract started on 25 Nov 2005,
Christopher Vincent Gatland - an active director whose contract started on 25 Nov 2005.
According to our information (updated on 17 Apr 2024), the company uses 1 address: Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (types include: physical, registered).
Up until 14 Nov 2012, P2S Limited had been using C/-Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 as their physical address.
BizDb found previous names for the company: from 25 Nov 2005 to 01 Jun 2010 they were named P2S Trustees Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Beynon, Donna Jane (an individual) located at Swanson, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gatland, Christopher Vincent - located at Swanson, Auckland.
Previous addresses
Address: C/-smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 New Zealand
Physical & registered address used from 11 Jun 2008 to 14 Nov 2012
Address: C/o Smart Tax Chartered Accountants, Level1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610
Physical & registered address used from 07 May 2008 to 11 Jun 2008
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
Physical & registered address used from 28 Feb 2007 to 07 May 2008
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City
Physical & registered address used from 06 Mar 2006 to 28 Feb 2007
Address: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan
Physical & registered address used from 25 Nov 2005 to 06 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Beynon, Donna Jane |
Swanson Auckland New Zealand |
25 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gatland, Christopher Vincent |
Swanson Auckland |
25 Nov 2005 - |
Donna Jane Beynon - Director
Appointment date: 25 Nov 2005
Address: Swanson, Auckland, 0614 New Zealand
Address used since 25 Nov 2005
Christopher Vincent Gatland - Director
Appointment date: 25 Nov 2005
Address: Swanson, Auckland, 0614 New Zealand
Address used since 25 Nov 2005
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