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Ppnz Limited

Type: NZ Limited Company (Ltd)
9429034013601
NZBN
1837191
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 331471
Takapuna
Auckland 0740
New Zealand
Postal address used since 14 Feb 2020
Level 3, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 14 Feb 2020
Level 3, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 24 Feb 2020

Ppnz Limited, a registered company, was incorporated on 06 Jul 2006. 9429034013601 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been managed by 4 directors: Duane David Dalton - an active director whose contract began on 06 Jul 2006,
Christopher Mathew Henderson - an active director whose contract began on 06 Jul 2006,
Ross Tweedie - an active director whose contract began on 31 Oct 2006,
Mitchell Adam Tweedie - an inactive director whose contract began on 09 Jun 2016 and was terminated on 10 Sep 2020.
Updated on 18 Mar 2024, our data 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, 0740 (postal address) among others.
Ppnz Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address up until 24 Feb 2020.
One entity owns all company shares (exactly 300 shares) - Trio Associates Limited - located at 0622, 95 Hurstmere Road, Takapuna.

Addresses

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

Physical & registered address used from 28 Nov 2018 to 24 Feb 2020

Address #2: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 09 Nov 2011 to 28 Nov 2018

Address #3: C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 25 Mar 2010 to 09 Nov 2011

Address #4: 9 Knightsbridge Drive, Forrest Hill, Auckland

Physical & registered address used from 06 Jul 2006 to 25 Mar 2010

Contact info
64 021 624471
14 Feb 2020 Phone
Accounts@pitapit.co.nz
14 Feb 2020 Email
accounts@pitapit.co.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 13 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Trio Associates Limited
Shareholder NZBN: 9429031670944
95 Hurstmere Road
Takapuna
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tweedie, Ross Shed 23 Princess Wharf
145 Quay Street, Auckland
Individual Dalton, Tania Mary Forrest Hill
Auckland
Individual Henderson, Keith William Matua
Tauranga
Individual Dalton, Duane David Forrest Hill
Auckland
Individual Smith, Nigel 145 Quay Street
Auckland
Individual Henderson, Christopher Mathew Matua
Tauranga

Ultimate Holding Company

Trio Associates Limited
Name
Ltd
Type
2401290
Ultimate Holding Company Number
NZ
Country of origin
Level 3
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Address
Directors

Duane David Dalton - Director

Appointment date: 06 Jul 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Apr 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2014


Christopher Mathew Henderson - Director

Appointment date: 06 Jul 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Oct 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2013


Ross Tweedie - Director

Appointment date: 31 Oct 2006

Address: Shed 23 Princess Wharf, 145 Quay Street, Auckland, 1010 New Zealand

Address used since 31 Oct 2006


Mitchell Adam Tweedie - Director (Inactive)

Appointment date: 09 Jun 2016

Termination date: 10 Sep 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Jun 2016

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