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Pps Limited

Type: NZ Limited Company (Ltd)
9429033712857
NZBN
1892075
Company Number
Registered
Company Status
Current address
Level 5
64 Khyber Pass Road
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Mar 2020

Pps Limited, a registered company, was started on 15 Dec 2006. 9429033712857 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Victoria Toon - an active director whose contract started on 15 Dec 2006.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 64 Khyber Pass Road, Auckland, 1023 (category: registered, physical).
Pps Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up until 27 Mar 2020.
Previous aliases for this company, as we identified at BizDb, included: from 15 Dec 2006 to 11 Jul 2014 they were called Hibiscus Investments Limited.
One entity controls all company shares (exactly 100 shares) - Toon, Victoria - located at 1023, 2 Beach Road, Auckland.

Addresses

Principal place of activity

Level 5, 64 Khyber Pass Road, Auckland, 1023 New Zealand


Previous addresses

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered address used from 29 Jul 2010 to 27 Mar 2020

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Physical address used from 29 Jul 2010 to 27 Mar 2020

Address: 17 Dunkirk Road, Panmure, Auckland New Zealand

Registered & physical address used from 19 Jun 2007 to 29 Jul 2010

Address: 32 Mataroa Road, Mt Wellington

Physical & registered address used from 15 Dec 2006 to 19 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Toon, Victoria 2 Beach Road
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rountree, Tofiga Eva Level 12, 17 Albert Street
Auckland
1010
New Zealand
Directors

Victoria Toon - Director

Appointment date: 15 Dec 2006

Address: 2 Beach Road, Auckland, 1010 New Zealand

Address used since 19 Mar 2020

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Address used since 21 Jul 2010

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