General information
P1 Limited
Type: NZ Limited Company (Ltd)9429045934636
New Zealand Business Number
6223727
Company Number
Registered
Company Status
P1 Limited (issued an NZ business number of 9429045934636) was launched on 31 Jan 2017. 2 addresses are in use by the company: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 14, 188 Quay Street, Auckland had been their registered address, up until 14 Jul 2021. P1 Limited used other names, namely: Paxus New Zealand Limited from 31 Jan 2017 to 20 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
004 609 616 - Paxus Australia Pty Ltd (an other) located at Sydney, Nsw postcode 2000. Our database was last updated on 28 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 14 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Trevethick
South Yarra, Melbourne, Vic, 3141
Address used since 31 Jan 2017
South Yarra, Melbourne, Vic, 3141
Address used since 01 Feb 2017
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Jan 2017 - current |
|
Vikash Rajendra Raniga
Upper Mt Gravatt, Qld, 4122
Address used since 20 Jun 2022
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 Jun 2022 - current |
|
Jason Trevethick
South Yarra, Melbourne, Vic, 3141
Address used since 01 Feb 2017
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Jan 2017 - 30 Apr 2024 |
|
Megan Adele Woodbury
Level 61, 1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Albany Creek, Queensland, 4035
Address used since 15 Mar 2019
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 15 Mar 2019 - 24 Jun 2022 |
|
Dennis Grant
Black Rock, Victoria, 3193
Address used since 15 Mar 2019
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 15 Mar 2019 - 23 Dec 2019 |
|
Darren Moir Cooper
Parkdale, Vic, 3195
Address used since 02 Nov 2018
Southbank, Vic, 3006
Address used since 18 Jul 2017
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Beaumaris, Vic, 3193
Address used since 01 Feb 2018 |
Director | 18 Jul 2017 - 15 Mar 2019 |
|
Mark Jurgens
Surfers Paradise, Qld, 4217
Address used since 30 Nov 2018
Brighton, Vic, 3186
Address used since 18 Jul 2017
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Brighton East, Vic, 3187
Address used since 01 Feb 2018 |
Director | 18 Jul 2017 - 31 Jan 2019 |
|
Matthew Pitman
Sandringham, Vic, 3191
Address used since 31 Jan 2017
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Jan 2017 - 18 Jul 2017 |
|
Matthew Pitman
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sandringham, Vic, 3191
Address used since 31 Jan 2017
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Jan 2017 - 18 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 188 Quay Street, Auckland, 1010 | Registered & physical | 20 Jul 2020 - 14 Jul 2021 |
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 13 Jul 2018 - 20 Jul 2020 |
| 188, Quay Street, Auckland, 1010 | Registered & physical | 31 Jan 2017 - 13 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
004 609 616 - Paxus Australia Pty Ltd Other (Other) |
Sydney Nsw 2000 |
31 Jan 2017 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Adcorp Holdings Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ZA |
| Address |
Cnr William Nicol Drive & Wedgewood Link Bryanston, Sandton Gauteng |
Location
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Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |