Papparich Limited was registered on 28 Apr 2014 and issued a number of 9429041192283. The registered LTD company has been supervised by 3 directors: Tze Hwai Loh - an active director whose contract began on 08 May 2015,
Benjamin Ming Hon Cheong - an inactive director whose contract began on 02 Jul 2014 and was terminated on 04 Mar 2019,
Tze Hwai Loh - an inactive director whose contract began on 28 Apr 2014 and was terminated on 02 Jul 2014.
As stated in BizDb's database (last updated on 19 Mar 2024), this company registered 1 address: Unit 6, 22 Polaris Place, East Tamaki, Auckland 2013, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 31 May 2021, Papparich Limited had been using Unit 6/63 Lady Ruby Drive, East Tamaki, Auckland as their registered address.
BizDb identified other names used by this company: from 11 Apr 2014 to 21 Oct 2020 they were named Ppr Foods New Zealand Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Wong, Yau Tat (an individual) located at Kuala Lumpur postcode 58200.
Another group consists of 1 shareholder, holds 17% shares (exactly 170 shares) and includes
Loh, Tze Hwai - located at Pakuranga Heights, Auckland.
The third share allotment (750 shares, 75%) belongs to 1 entity, namely:
Loch Investments New Zealand Limited, located at East Tamaki, Auckland (an entity).
Previous addresses
Address: Unit 6/63 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 20 Jul 2016 to 31 May 2021
Address: C/- Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2015 to 20 Jul 2016
Address: C/- Stewart Germann Law Office, Princes Court, 2 Princes Street, Auckland, 1140 New Zealand
Registered & physical address used from 28 Apr 2014 to 07 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Wong, Yau Tat |
Kuala Lumpur 58200 Malaysia |
23 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 170 | |||
| Director | Loh, Tze Hwai |
Pakuranga Heights Auckland 2010 New Zealand |
27 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Loch Investments New Zealand Limited Shareholder NZBN: 9429041260333 |
East Tamaki Auckland 2013 New Zealand |
15 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Loh, Tze Hwai |
Camberwell Victoria 3124 Australia |
28 Apr 2014 - 03 Jul 2014 |
| Other | Papparich (nz) Pty Limited Company Number: 169021292 |
Port Melbourne Melbourne 3027 Australia |
15 Apr 2015 - 27 Jun 2018 |
| Director | Tze Hwai Loh |
Camberwell Victoria 3124 Australia |
28 Apr 2014 - 03 Jul 2014 |
| Individual | Cheong, Benjamin Ming Hon |
Parkville Victoria 3052 Australia |
03 Jul 2014 - 15 Apr 2015 |
Tze Hwai Loh - Director
Appointment date: 08 May 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Apr 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 22 Nov 2019
Benjamin Ming Hon Cheong - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 04 Mar 2019
ASIC Name: Bevec Pty Ltd
Address: Victoria, 3052 Australia
Address: Victoria, 3052 Australia
Address: Parkville, Victoria, 3052 Australia
Address used since 02 Jul 2014
Tze Hwai Loh - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 02 Jul 2014
Address: Camberwell, Victoria, 3124 Australia
Address used since 28 Apr 2014
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