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Ppmd Investments Limited

Type: NZ Limited Company (Ltd)
9429033166254
NZBN
1979864
Company Number
Registered
Company Status
Current address
12 Owairaka Avenue
Mount Albert
Auckland 1025
New Zealand
Registered address used since 31 Aug 2007
12 Owairaka Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 19 Jun 2008

Ppmd Investments Limited was launched on 31 Aug 2007 and issued an NZBN of 9429033166254. This registered LTD company has been supervised by 3 directors: Micheal Henry Rankin - an active director whose contract began on 01 Aug 2018,
Patrick Peter Rankin - an inactive director whose contract began on 23 Oct 2015 and was terminated on 01 Aug 2018,
Patrick Henry Rankin - an inactive director whose contract began on 31 Aug 2007 and was terminated on 16 Dec 2015.
As stated in BizDb's information (updated on 17 Feb 2024), this company uses 1 address: 12 Owairaka Avenue, Mount Albert, Auckland, 1025 (category: physical, service).
Up to 19 Jun 2008, Ppmd Investments Limited had been using 126 Victoria Street, Onehunga, Auckland, 1006 as their physical address.
A total of 1200 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 304 shares are held by 1 entity, namely:
Rankin, Micheal Henry (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 25.33% shares (exactly 304 shares) and includes
Rankin, Patrick Henry - located at Mount Albert, Auckland.
The 3rd share allotment (304 shares, 25.33%) belongs to 1 entity, namely:
Rankin, Daniel Lawrence, located at Mount Albert, Auckland (an individual).

Addresses

Previous address

Address #1: 126 Victoria Street, Onehunga, Auckland, 1006

Physical address used from 31 Aug 2007 to 19 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 304
Individual Rankin, Micheal Henry Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 304
Individual Rankin, Patrick Henry Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 304
Individual Rankin, Daniel Lawrence Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 288
Individual Rankin, Patrick Peter Hobsonville
Auckland
0618
New Zealand
Directors

Micheal Henry Rankin - Director

Appointment date: 01 Aug 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Aug 2018


Patrick Peter Rankin - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 01 Aug 2018

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 31 Jul 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Oct 2015


Patrick Henry Rankin - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 16 Dec 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 May 2010

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