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 Level 61, 1 Farrer Place, Sydney, Nsw postcode 2000. Our database was last updated on 21 Nov 2023.

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 01 Feb 2017
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 31 Jan 2017 - current
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
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
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
Surfers Paradise, Qld, 4217
Address used since 30 Nov 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
19 Jul 2023
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)
Level 61, 1 Farrer Place
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