General information

P2p Limited

Type: NZ Limited Company (Ltd)
9429038831508
New Zealand Business Number
593523
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700020 - Computer Programming Service
Industry classification codes with description

P2P Limited (NZBN 9429038831508) was launched on 15 Jun 1993. 4 addresses are in use by the company: Po Box 34589, Birkenhead, Auckland, 0746 (type: postal, office). 21 Barrys Point Road, Takapuna, Auckland had been their registered address, up until 30 Apr 1995. P2P Limited used other names, namely: Hair Fanatics Limited from 15 Jun 1993 to 09 Jul 2001. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5% of shares), namely:
Technical Innovations Limited (an entity) located at Epsom, Auckland 1023. When considering the second group, a total of 1 shareholder holds 49.5% of all shares (495 shares); it includes
Technical Innovations Limited (an entity) - located at Epsom, Auckland 1023. The third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Patel, Devendra Kumar, located at Epsom, Auckland (an individual). "Computer programming service" (business classification M700020) is the category the Australian Bureau of Statistics issued to P2P Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
21 Barrys Pt Road, Takapuna, Auckland 10 Physical & service 04 Mar 1998
Po Box 34589, Birkenhead, Auckland, 0746 Postal 02 Apr 2019
21 Barrys Pt Road, Takapuna, Auckland, 0622 Office & delivery 02 Apr 2019
Contact info
64 9 4892280
Phone (Phone)
deven@cfl.co.nz
Email
deven@cfl.co.nzn
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rohit Gupta
Rd 2, Dairy Flat, 0792
Address used since 24 Apr 2018
Oteha, Auckland, 0632
Address used since 04 Apr 2016
Director 15 Jun 1993 - current
Devendra Kumar Patel
Epsom, Auckland, 1023
Address used since 15 Jun 1993
Director 15 Jun 1993 - current
Addresses
Principal place of activity
21 Barrys Pt Road , Takapuna , Auckland , 0622
Previous address Type Period
21 Barrys Point Road, Takapuna, Auckland Registered 30 Apr 1995 - 30 Apr 1995
1st Floor, 88 Hinemoa Street, Birkenhead, Auckland Registered 10 Mar 1995 - 30 Apr 1995
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Technical Innovations Limited
Shareholder NZBN: 9429039602923
Entity (NZ Limited Company)
Epsom
Auckland 1023
05 Feb 2015 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Technical Innovations Limited
Shareholder NZBN: 9429039602923
Entity (NZ Limited Company)
Epsom
Auckland 1023
05 Feb 2015 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Patel, Devendra Kumar
Individual
Epsom
Auckland
15 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
Enterprising Solutions Limited
Shareholder NZBN: 9429040920771
Company Number: 15642
Entity
Oteha
Auckland
0632
05 Feb 2015 - 01 Feb 2021
Patel, Devendra
Individual
Epsom
Auckland
18 Oct 2006 - 05 Feb 2015
Chad, Peter
Individual
Birkenhead
Auckland 1310, New Zealand
15 Jun 1993 - 05 Feb 2015
Gupta, Rohit
Individual
Rd 2
Albany
15 Jun 1993 - 01 Feb 2021
Thomas, Rochelle
Individual
Rd2
Albany, Auckland
15 Jun 1993 - 05 Feb 2015
Enterprising Solutions Limited
Shareholder NZBN: 9429040920771
Company Number: 15642
Entity
Oteha
Auckland
0632
05 Feb 2015 - 01 Feb 2021
Farquharson, Angus
Individual
Birkenhead
Auckland 1310, New Zealand
15 Jun 1993 - 04 May 2005
Gupta, Rohit
Individual
Dairy Flat
Auckland
18 Oct 2006 - 05 Feb 2015
Patel, Jashwanty
Individual
Shortland Street
Auckland 1310, New Zealand
15 Jun 1993 - 05 Feb 2015
Chad, Peter
Individual
Birkenhead
Auckland 1310, New Zealand
15 Jun 1993 - 05 Feb 2015
Location
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