Pfp (nz) Limited
Type: NZ Limited Company (Ltd)Pfp (Nz) Limited (New Zealand Business Number 9429045892820) was incorporated on 04 Jan 2017. 2 addresses are in use by the company: 400 Dominion Road, Mount Eden, Auckland, 1024 (type: physical, registered). 188 Quay Street, Auckland had been their registered address, up until 22 May 2017. 35279172 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 35279172 shares (100% of shares), namely:
Pfp Finance Pty Ltd (an other) located at 135 King Street, Syndey Nsw postcode 2009. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Pfp (Nz) Limited. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 22 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Albin Kurti
Seaforth Nsw, 2092
Address used since 04 Aug 2021
135 King Street, Sydney, NSW 2000
Address used since 01 Jan 1970
26-32 Pirrama Road, Pyrmont Nsw, 2009
Address used since 01 Jan 1970
26-32 Pirrama Road, Pyrmont Nsw, 2009
Address used since 01 Jan 1970
Seaforth Nsw, 2092
Address used since 04 Jan 2017 |
Director | 04 Jan 2017 - current |
|
Fraser Henderson
Surry Hills, 2010
Address used since 02 Aug 2023
135 King Street, Sydney, NSW 2000
Address used since 01 Jan 1970
Surry Hills, 2010
Address used since 04 Jun 2020
26-32 Pirrama Road, Pyrmont Nsw, 2009
Address used since 01 Jan 1970
Randwick, 2031
Address used since 04 Jan 2017
26-32 Pirrama Road, Pyrmont Nsw, 2009
Address used since 01 Jan 1970 |
Director | 04 Jan 2017 - current |
|
Craig Michael Little
223b Greenlane West Epsom, Auckland, 1051
Address used since 12 Jan 2021
Ellerslie, Auckland, 1051
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Neil Ashley Little
Mt Eden, Auckland, 1024
Address used since 05 Jun 2019
Greenlane, Auckland, 1051
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Stephen Thomas Dil
Schnapper Rock, Auckland, 0632
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - current |
|
Simon James Manning
Kaiwharawhara, Wellington, 6035
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland, 1142 | Registered & physical | 04 Jan 2017 - 22 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfp Finance Pty Ltd Other (Other) |
135 King Street Syndey Nsw 2009 |
04 Jan 2017 - current |
Ultimate Holding Company
| Effective Date | 18 Oct 2018 |
| Name | Propel Funeral Partners Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 154640310 |
| Country of origin | AU |
| Address |
Suite 4, Jones Bay Wharf 26-32 Pirrama Road Pyrmont Nsw 2009 |
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