Ppo (Corporate) Limited, a registered company, was launched on 05 Mar 2007. 9429033561769 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. The company has been supervised by 3 directors: Duane David Dalton - an active director whose contract began on 05 Mar 2007,
Christopher Mathew Henderson - an active director whose contract began on 05 Mar 2007,
Ross Tweedie - an inactive director whose contract began on 05 Mar 2007 and was terminated on 19 Mar 2007.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Po Box 331471, Takapuna, Auckland, 0622 (postal address) among others.
Ppo (Corporate) Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their registered address until 02 Dec 2019.
Past names for this company, as we found at BizDb, included: from 05 Mar 2007 to 05 Nov 2015 they were named Ppo (Takapuna) Limited.
One entity owns all company shares (exactly 1000 shares) - Ppo (Nz) Limited - located at 0622, 10 Viaduct Harbour Avenue, Auckland.
Principal place of activity
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 10 Dec 2018 to 02 Dec 2019
Address #2: Level 3, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 25 Mar 2010 to 10 Dec 2018
Address #3: 9 Knightsbridge Drive, Forrest Hill, Auckland
Physical & registered address used from 05 Mar 2007 to 25 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ppo (nz) Limited Shareholder NZBN: 9429034002025 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
05 Mar 2007 - |
Ultimate Holding Company
Duane David Dalton - Director
Appointment date: 05 Mar 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Apr 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2015
Christopher Mathew Henderson - Director
Appointment date: 05 Mar 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Oct 2020
Address: Rd 2, Albany, 0792 New Zealand
Address used since 13 Jun 2016
Ross Tweedie - Director (Inactive)
Appointment date: 05 Mar 2007
Termination date: 19 Mar 2007
Address: Princess Wharf, 145 Quay Street, Auckland,
Address used since 05 Mar 2007
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