Pfp (Old Co) No 2 Limited, a registered company, was started on 11 Jun 2015. 9429041799055 is the number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. The company has been supervised by 2 directors: Geoffrey Macrae - an active director whose contract began on 11 Jun 2015,
Keith Routledge - an active director whose contract began on 11 Jun 2015.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1141 (types include: physical, registered).
Past names for the company, as we identified at BizDb, included: from 10 Jun 2015 to 19 Jun 2020 they were named Palmers Franchise Properties No.2 Limited.
A single entity controls all company shares (exactly 100 shares) - Palmers Franchise Holdings Limited - located at 1141, Grafton, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Palmers Franchise Holdings Limited Shareholder NZBN: 9429042327318 |
Grafton Auckland 1010 New Zealand |
02 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Palmers Franchise Systems Limited Shareholder NZBN: 9429034077108 Company Number: 1824759 |
11 Jun 2015 - 02 May 2016 | |
| Entity | Palmers Franchise Systems Limited Shareholder NZBN: 9429034077108 Company Number: 1824759 |
11 Jun 2015 - 02 May 2016 |
Ultimate Holding Company
Geoffrey Macrae - Director
Appointment date: 11 Jun 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Oct 2016
Keith Routledge - Director
Appointment date: 11 Jun 2015
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 Oct 2016
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