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P3 Consulting Limited

Type: NZ Limited Company (Ltd)
9429034974834
NZBN
1597045
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 08 May 2017

P3 Consulting Limited was incorporated on 03 Feb 2005 and issued an NZBN of 9429034974834. This registered LTD company has been managed by 1 director, named Nicholas Michael John Kemp - an active director whose contract began on 03 Feb 2005.
As stated in our information (updated on 25 Mar 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Until 08 May 2017, P3 Consulting Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Kemp, Nicholas Michael John (an individual) located at Omokoroa, Omokoroa postcode 3114.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Kemp, Nicholas Michael John - located at Omokoroa, Omokoroa.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Kemp, Alison Dorothy Evelyn, located at Omokoroa, Omokoroa (an individual).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 May 2014 to 08 May 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 08 Jun 2012 to 19 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 08 Jun 2010 to 19 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 08 Jun 2010 to 08 Jun 2012

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 03 Feb 2005 to 08 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

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: 900
Individual Kemp, Nicholas Michael John Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kemp, Nicholas Michael John Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Kemp, Alison Dorothy Evelyn Omokoroa
Omokoroa
3114
New Zealand
Directors

Nicholas Michael John Kemp - Director

Appointment date: 03 Feb 2005

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 21 Apr 2023

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 31 May 2010