General information

P22 Limited

Type: NZ Limited Company (Ltd)
9429042296645
New Zealand Business Number
5958381
Company Number
Registered
Company Status
M700020 - Computer Programming Service M700050 - Software Development Service Nec M700040 - Internet Web Site Design Service
Industry classification codes with description

P22 Limited (NZBN 9429042296645) was incorporated on 13 Apr 2016. 2 addresses are in use by the company: 16 Anzac Avenue, Level 8, Auckland, 1010 (type: registered, physical). 16 Anzac Avenue, Level 5B, Auckland had been their registered address, up until 19 Apr 2022. 200 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 75 shares (37.5% of shares), namely:
Talbot, Edward David James (a director) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 75 shares); it includes
Crosby, Jacob David Brannigan (an individual) - located at Hamilton East, Hamilton. The 3rd group of shareholders, share allocation (20 shares, 10%) belongs to 1 entity, namely:
Johnston, Oliver Hugo, located at Taupo, Taupo (an individual). "Computer programming service" (ANZSIC M700020) is the classification the Australian Bureau of Statistics issued to P22 Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
16 Anzac Avenue, Level 8, Auckland, 1010 Registered & physical & service 19 Apr 2022
Contact info
64 27 4539688
Phone (Phone)
nuzealand@gmail.com
Email
p22.studio
Website
Directors
Name and Address Role Period
Edward David James Talbot
Westmere, Auckland, 1022
Address used since 13 Apr 2016
Grey Lynn, Auckland, 1021
Address used since 11 Apr 2018
Director 13 Apr 2016 - current
Jacob David Brannigan Crosby
Hamilton East, Hamilton, 3216
Address used since 11 Jun 2019
Director 11 Jun 2019 - current
Rowan Hawea Wernham
North East Valley, Dunedin, 9010
Address used since 13 Apr 2016
Director 13 Apr 2016 - 14 Apr 2016
Addresses
Principal place of activity
43 Williamson Avenue , Grey Lynn , Auckland , 1021
Previous address Type Period
16 Anzac Avenue, Level 5b, Auckland, 1010 Registered & physical 24 Sep 2021 - 19 Apr 2022
6 Kingsley Street, Westmere, Auckland, 1022 Physical & registered 13 Apr 2016 - 24 Sep 2021
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Talbot, Edward David James
Director
Grey Lynn
Auckland
1021
13 Apr 2016 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Crosby, Jacob David Brannigan
Individual
Hamilton East
Hamilton
3216
17 May 2017 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Johnston, Oliver Hugo
Individual
Taupo
Taupo
3330
17 May 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Talbot, David Leonard
Individual
Rd 1
New Plymouth
4371
28 Sep 2017 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Wernham, Rowan Hawea
Individual
North East Valley
Dunedin
9010
13 Apr 2016 - current
Rowan Hawea Wernham
Director
North East Valley
Dunedin
9010
13 Apr 2016 - current
Location
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