Ppglf Limited was launched on 19 Apr 2013 and issued an NZ business identifier of 9429030276963. This registered LTD company has been run by 4 directors: Duane David Dalton - an active director whose contract began on 19 Apr 2013,
Ross Tweedie - an active director whose contract began on 19 Apr 2013,
Christopher Mathew Henderson - an active director whose contract began on 19 Apr 2013,
Mitchell Adam Tweedie - an inactive director whose contract began on 15 Jun 2016 and was terminated on 10 Sep 2020.
As stated in BizDb's data (updated on 15 Mar 2024), the company uses 3 addresses: Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 (office address) among others.
Up to 02 Dec 2019, Ppglf Limited had been using Unit 2, Level 6, 50 Kitchener Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ppgmf Limited (an entity) located at Takapuna, Auckland postcode 0622. Ppglf Limited has been classified as "Loyalty card administration service" (business classification M694045).
Principal place of activity
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Dec 2015 to 02 Dec 2019
Address #2: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2014 to 01 Dec 2015
Address #3: Unit G09, The Maisons, Corner Of Auburn & Huron Streets, Takapuna, North Shore City, 0740 New Zealand
Physical & registered address used from 19 Apr 2013 to 04 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ppgmf Limited Shareholder NZBN: 9429031187107 |
Takapuna Auckland 0622 New Zealand |
19 Apr 2013 - |
Ultimate Holding Company
Duane David Dalton - Director
Appointment date: 19 Apr 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Apr 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 Jun 2016
Ross Tweedie - Director
Appointment date: 19 Apr 2013
Address: Princess Wharf, 145 Quay Street, Auckland, 1010 New Zealand
Address used since 19 Apr 2013
Christopher Mathew Henderson - Director
Appointment date: 19 Apr 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Oct 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 10 Oct 2014
Mitchell Adam Tweedie - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 10 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jun 2016
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