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Ppb Nominees Limited

Type: NZ Limited Company (Ltd)
9429032726992
NZBN
2135394
Company Number
Registered
Company Status
Current address
Level 1, 5 Crummer Road, Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 06 Jul 2016

Ppb Nominees Limited, a registered company, was registered on 06 Jun 2008. 9429032726992 is the NZ business identifier it was issued. The company has been managed by 3 directors: Phillip Raymon Walker - an active director whose contract started on 06 Jun 2008,
Philip Richard Bell - an active director whose contract started on 06 Jun 2008,
Bruce Douglas Watt - an inactive director whose contract started on 06 Jun 2008 and was terminated on 10 May 2023.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Ppb Nominees Limited had been using Level 6, 3 City Road, Auckland as their registered address up until 06 Jul 2016.
A total of 3 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (33.33 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (33.33 per cent). Lastly the 3rd share allocation (1 share 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 6, 3 City Road, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jun 2008 to 06 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walker, Phillip Raymon Mission Bay
Auckland
1071
New Zealand
Individual Bell, Philip Richard Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bell, Philip Richard Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walker, Phillip Raymon St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watt, Bruce Douglas Campbells Bay
Auckland
0630
New Zealand
Directors

Phillip Raymon Walker - Director

Appointment date: 06 Jun 2008

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Aug 2018

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 Jul 2016


Philip Richard Bell - Director

Appointment date: 06 Jun 2008

Address: Rd 1, Howick, 2571 New Zealand

Address used since 29 May 2015


Bruce Douglas Watt - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 10 May 2023

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 06 Jun 2008

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