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P2p Limited

Type: NZ Limited Company (Ltd)
9429038831508
NZBN
593523
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
21 Barrys Pt Road
Takapuna
Auckland 10 New Zealand
Physical & service address used since 04 Mar 1998
Po Box 34589
Birkenhead
Auckland 0746
New Zealand
Postal address used since 02 Apr 2019
21 Barrys Pt Road
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 02 Apr 2019

P2P Limited, a registered company, was registered on 15 Jun 1993. 9429038831508 is the number it was issued. "Computer programming service" (business classification M700020) is how the company is classified. The company has been supervised by 2 directors: Rohit Gupta - an active director whose contract began on 15 Jun 1993,
Devendra Kumar Patel - an active director whose contract began on 15 Jun 1993.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Po Box 34589, Birkenhead, Auckland, 0746 (types include: postal, office).
P2P Limited had been using 21 Barrys Point Road, Takapuna, Auckland as their registered address until 30 Apr 1995.
More names used by the company, as we found at BizDb, included: from 15 Jun 1993 to 09 Jul 2001 they were named Hair Fanatics Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 495 shares (49.5%). Lastly we have the third share allocation (5 shares 0.5%) made up of 1 entity.

Addresses

Principal place of activity

21 Barrys Pt Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 21 Barrys Point Road, Takapuna, Auckland New Zealand

Registered address used from 30 Apr 1995 to 30 Apr 1995

Address #2: 1st Floor, 88 Hinemoa Street, Birkenhead, Auckland

Registered address used from 10 Mar 1995 to 30 Apr 1995

Contact info
64 9 4892280
21 Apr 2020 Phone
deven@cfl.co.nz
02 Apr 2019 Email
deven@cfl.co.nzn
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Technical Innovations Limited
Shareholder NZBN: 9429039602923
Epsom
Auckland 1023

New Zealand
Shares Allocation #2 Number of Shares: 495
Entity (NZ Limited Company) Technical Innovations Limited
Shareholder NZBN: 9429039602923
Epsom
Auckland 1023

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Patel, Devendra Kumar Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Enterprising Solutions Limited
Shareholder NZBN: 9429040920771
Company Number: 15642
Oteha
Auckland
0632
New Zealand
Individual Patel, Devendra Epsom
Auckland

New Zealand
Individual Chad, Peter Birkenhead
Auckland 1310, New Zealand
Individual Gupta, Rohit Rd 2
Albany
Individual Thomas, Rochelle Rd2
Albany, Auckland
Entity Enterprising Solutions Limited
Shareholder NZBN: 9429040920771
Company Number: 15642
Oteha
Auckland
0632
New Zealand
Individual Farquharson, Angus Birkenhead
Auckland 1310, New Zealand
Individual Gupta, Rohit Dairy Flat
Auckland

New Zealand
Individual Patel, Jashwanty Shortland Street
Auckland 1310, New Zealand
Individual Chad, Peter Birkenhead
Auckland 1310, New Zealand
Directors

Rohit Gupta - Director

Appointment date: 15 Jun 1993

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 24 Apr 2018

Address: Oteha, Auckland, 0632 New Zealand

Address used since 04 Apr 2016


Devendra Kumar Patel - Director

Appointment date: 15 Jun 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Jun 1993

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Nomad Espresso Limited
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