General information
Pfp Management Limited
Type: NZ Limited Company (Ltd)9429032400724
New Zealand Business Number
2207440
Company Number
Registered
Company Status
101632350
GST Number
Pfp Management Limited (New Zealand Business Number 9429032400724) was incorporated on 02 Feb 2009. 2 addresses are in use by the company: Level 6, 35 High Street, Auckland, 1010 (type: registered, physical). Level 9, Bridgecorp House, 36 Kitchener Street, Auckland had been their physical address, up until 05 Aug 2011. 10000 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 200 shares (2% of shares), namely:
Dillondale Holdings Limited (an entity) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 200 shares); it includes
Oceanbeach Cedar Limited (an entity) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allotment (200 shares, 2%) belongs to 1 entity, namely:
Roma Holdings Limited, located at Mount Maunganui, Mount Maunganui (an entity). Businesscheck's database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 35 High Street, Auckland, 1010 | Registered & physical & service | 05 Aug 2011 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eddie Shin
Auckland Central, Auckland, 1010
Address used since 30 Mar 2015 |
Director | 02 Feb 2009 - current |
|
Gregory Kevin Molloy
Oneroa, Waiheke Island, 1081
Address used since 30 Mar 2015 |
Director | 24 May 2012 - current |
|
Keith Roland Smith
Stanley Point, North Shore City, 0624
Address used since 27 Apr 2010 |
Director | 02 Feb 2009 - 24 Apr 2012 |
|
Gregory Kevin Molloy
Rd 2, Rotorua, 3072
Address used since 08 Feb 2012 |
Director | 08 Feb 2012 - 16 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, Bridgecorp House, 36 Kitchener Street, Auckland | Physical & registered | 02 Feb 2009 - 05 Aug 2011 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillondale Holdings Limited Shareholder NZBN: 9429051944575 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
30 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceanbeach Cedar Limited Shareholder NZBN: 9429051944384 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
30 Oct 2024 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Roma Holdings Limited Shareholder NZBN: 9429051944407 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
30 Oct 2024 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Blenreef Holdings Limited Shareholder NZBN: 9429051950057 Entity (NZ Limited Company) |
Rd 8 Whakamarama 3180 |
30 Oct 2024 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackhill Trading Limited Shareholder NZBN: 9429048638647 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
30 Oct 2024 - current |
Shares Allocation #6 Number of Shares: 3295
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn Maccool Holdings Limited Shareholder NZBN: 9429030349803 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 3295
| Shareholder Name | Address | Period |
|---|---|---|
|
Point View Holdings Limited Shareholder NZBN: 9429030294363 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2019 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Senlac Ridge Holdings Limited Shareholder NZBN: 9429030294431 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2019 - current |
Shares Allocation #9 Number of Shares: 955
| Shareholder Name | Address | Period |
|---|---|---|
|
East Bund Holdings Limited Shareholder NZBN: 9429030294370 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2019 - current |
Shares Allocation #10 Number of Shares: 955
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishops Pine Limited Shareholder NZBN: 9429030294332 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Forest Products NZ Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 Entity |
35 High Street Auckland 1010 |
02 Feb 2009 - 09 Jul 2019 |
|
Pacific Forest Products NZ Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 Entity |
35 High Street Auckland 1010 |
02 Feb 2009 - 09 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pacific Forest Products NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2206024 |
| Country of origin | NZ |
Location
Companies nearby
 |
Gaze Commercial Limited Level 1 |
|
Gaze @ East Tamaki Limited Level 1 |
|
Pfp Group Limited Level 6 |
|
Pacific Forest Products International Limited Level 6 |
|
South Pacific Shipping Limited Level 6 |
|
Jose Gutierrez Limited Suite 408, 35 High Street |