Pp & Ps Company Limited was registered on 04 Nov 2013 and issued an NZBN of 9429041002001. The registered LTD company has been run by 3 directors: Pradeep Singh - an active director whose contract started on 09 Jun 2017,
Pradeep Singh - an inactive director whose contract started on 04 Nov 2013 and was terminated on 12 Jun 2017,
Pushpa Wati Ram - an inactive director whose contract started on 04 Nov 2013 and was terminated on 12 Jun 2017.
As stated in our information (last updated on 24 Feb 2024), this company registered 2 addresses: 44 Cirrus Way, Ranui, Auckland, 0612 (physical address),
44 Cirrus Way, Ranui, Auckland, 0612 (service address),
Suite 2, 3055 Great North Road, New Lynn, Auckland, 0600 (registered address).
Up until 28 Nov 2019, Pp & Ps Company Limited had been using 1 Tavua Lane, Ranui, Auckland as their registered address.
BizDb identified other names used by this company: from 04 Nov 2013 to 29 Jul 2014 they were named Ps Associate Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Pradeep Singh (a director) located at Ranui, Auckland postcode 0612,
Singh, Pradeep (an individual) located at Ranui, Auckland postcode 0612. Pp & Ps Company Limited is classified as "Accounting service" (ANZSIC M693220).
Previous addresses
Address #1: 1 Tavua Lane, Ranui, Auckland, 0612 New Zealand
Registered address used from 21 Jun 2017 to 28 Nov 2019
Address #2: 1 Tavua Lane, Ranui, Auckland, 0612 New Zealand
Physical address used from 21 Jun 2017 to 04 Oct 2022
Address #3: 221 Lincoln Road, Henderson, Auckland, 0650 New Zealand
Registered & physical address used from 10 Sep 2015 to 21 Jun 2017
Address #4: 1 Tavua Lane, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 09 Sep 2015 to 10 Sep 2015
Address #5: 1 Tavua Lane, Ranui, Auckland, 0612 New Zealand
Registered address used from 07 Aug 2014 to 09 Sep 2015
Address #6: 1 Tavua Lane, Ranui, Auckland, 0612 New Zealand
Registered address used from 06 Aug 2014 to 07 Aug 2014
Address #7: 1 Tavua Lane, Ranui, Auckland, 0612 New Zealand
Registered address used from 18 Nov 2013 to 06 Aug 2014
Address #8: 1 Tavua Lane, Ranui, Auckland, 0612 New Zealand
Physical address used from 18 Nov 2013 to 09 Sep 2015
Address #9: 221 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 04 Nov 2013 to 18 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Pradeep Singh |
Ranui Auckland 0612 New Zealand |
04 Nov 2013 - |
| Individual | Singh, Pradeep |
Ranui Auckland 0612 New Zealand |
04 Nov 2013 - |
Pradeep Singh - Director
Appointment date: 09 Jun 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 26 Sep 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 09 Jun 2017
Pradeep Singh - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 12 Jun 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 04 Nov 2013
Pushpa Wati Ram - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 12 Jun 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 04 Nov 2013
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