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Ppb Haellian Limited

Type: NZ Limited Company (Ltd)
9429036858446
NZBN
1146335
Company Number
Registered
Company Status
Current address
210 Cowper Road
Rd 6
Dannevirke 4976
New Zealand
Physical & registered & service address used since 05 Jun 2020

Ppb Haellian Limited, a registered company, was launched on 02 Jul 2001. 9429036858446 is the NZ business identifier it was issued. This company has been managed by 2 directors: Andrew John Nicholas - an active director whose contract started on 02 Jul 2001,
Ursula Ella Nicholas - an active director whose contract started on 02 Jul 2001.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 210 Cowper Road, Rd 6, Dannevirke, 4976 (category: physical, registered).
Ppb Haellian Limited had been using 123 Weatherly Road, Torbay, Auckland as their physical address up until 05 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 123 Weatherly Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 10 Jun 2013 to 05 Jun 2020

Address: Forrest Hill Tax Accountants Ltd, 212 Archers Road, Glenfield, Auckland New Zealand

Registered address used from 04 May 2007 to 10 Jun 2013

Address: Allan Gibson Associates Ltd, 170 Hibiscus Coast Highway, Orewa

Registered address used from 07 Jun 2006 to 04 May 2007

Address: Level 6 L J Hooker House, 57 Symonds Street, Auckland

Registered address used from 25 Aug 2003 to 07 Jun 2006

Address: Hlb Wylie Mcdonald Ltd, 5 Anzac Street, Takapuna, Auckland

Registered address used from 02 Jul 2001 to 25 Aug 2003

Address: 123 Weatherly Rd, Torbay, Auckland New Zealand

Physical address used from 02 Jul 2001 to 10 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nicholas, Ursula Ella Rd 6
Dannevirke
4976
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nicholas, Andrew John Rd 6
Dannevirke
4976
New Zealand
Directors

Andrew John Nicholas - Director

Appointment date: 02 Jul 2001

Address: Rd 6, Dannevirke, 4976 New Zealand

Address used since 05 Jun 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Jul 2001


Ursula Ella Nicholas - Director

Appointment date: 02 Jul 2001

Address: Rd 6, Dannevirke, 4976 New Zealand

Address used since 05 Jun 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Jul 2001

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