Pfive Limited (New Zealand Business Number 9429035472735) was launched on 22 Mar 2004. 2 addresses are currently in use by the company: 11 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, physical). 5 Tiri Road, Oneroa, Waiheke Island had been their registered address, up to 20 Dec 2021. 5000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50 shares (1% of shares), namely:
Taylor, Stephen Thomas (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (exactly 2450 shares); it includes
Carter, James Sidney (an individual) - located at Oneroa, Waiheke Island,
Rashleigh, Phillip Stephen (an individual) - located at Waiuku, Auckland,
Taylor, Helen Claire (an individual) - located at One Tree Hill, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 1%) belongs to 1 entity, namely:
Taylor, Helen Claire, located at One Tree Hill, Auckland (an individual). The Businesscheck information was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Galatos Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Stephen Thomas Taylor
One Tree Hill, Auckland, 1061
Address used since 10 Dec 2021
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2015 |
Director | 22 Mar 2004 - current |
Helen Claire Taylor
One Tree Hill, Auckland, 1061
Address used since 10 Dec 2021
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2015 |
Director | 22 Mar 2004 - current |
Previous address | Type | Period |
---|---|---|
5 Tiri Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 24 Aug 2010 - 20 Dec 2021 |
28 Lingarth Street, Remuera, Auckland | Registered & physical | 22 Mar 2004 - 24 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Stephen Thomas Individual |
One Tree Hill Auckland 1061 |
22 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, James Sidney Individual |
Oneroa Waiheke Island 1081 |
24 Aug 2005 - current |
Rashleigh, Phillip Stephen Individual |
Waiuku Auckland |
24 Aug 2005 - current |
Taylor, Helen Claire Individual |
One Tree Hill Auckland 1061 |
22 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Helen Claire Individual |
One Tree Hill Auckland 1061 |
22 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Stephen Thomas Individual |
One Tree Hill Auckland 1061 |
24 Aug 2005 - current |
Carter, James Sidney Individual |
Oneroa Waiheke Island 1081 |
24 Aug 2005 - current |
Rashleigh, Phillip Stephen Individual |
Waiuku Auckland |
24 Aug 2005 - current |
James Carter Consulting Limited 5 Tiri Road |
|
Server Side Programmer Limited 29 Tiri Road |
|
Geodata Consulting Limited 10 Tiri Road |
|
Angela Keown Limited 27 Korora Road |
|
Geoff Rau Limited 27 Korora Road |
|
Waiheke Community Art Gallery Incorporated 2 Korora Road |