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Pp Energy Limited

Type: NZ Limited Company (Ltd)
9429030506824
NZBN
4021338
Company Number
Registered
Company Status
Current address
30 Springs Road
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 16 Oct 2015

Pp Energy Limited was incorporated on 19 Sep 2012 and issued a New Zealand Business Number of 9429030506824. The registered LTD company has been supervised by 3 directors: Penoy Gulati - an active director whose contract started on 01 Apr 2015,
Prerna Verma Gulati - an inactive director whose contract started on 24 Apr 2019 and was terminated on 05 Dec 2019,
Onil Kumar Gulati - an inactive director whose contract started on 19 Sep 2012 and was terminated on 02 Dec 2016.
According to our data (last updated on 16 Feb 2024), the company filed 1 address: 30 Springs Road, East Tamaki, Auckland, 2013 (types include: physical, service).
Up until 16 Oct 2015, Pp Energy Limited had been using 1 Ussher Place, Pakuranga Heights, Auckland as their physical address.
A total of 1500 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 650 shares are held by 1 entity, namely:
Onil Gulati Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 53.33 per cent shares (exactly 800 shares) and includes
Penoy Gulati Trustee Limited - located at East Tamaki, Auckland.
The next share allocation (50 shares, 3.33%) belongs to 1 entity, namely:
Gulati, Penoy, located at East Tamaki, Auckland (a director).

Addresses

Previous address

Address: 1 Ussher Place, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 19 Sep 2012 to 16 Oct 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650
Entity (NZ Limited Company) Onil Gulati Trustee Limited
Shareholder NZBN: 9429030024717
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 800
Entity (NZ Limited Company) Penoy Gulati Trustee Limited
Shareholder NZBN: 9429041894170
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Gulati, Penoy East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gulati, Prerna Verma East Tamaki
Auckland
2013
New Zealand
Individual Gulati, Penoy East Tamaki
Auckland
2013
New Zealand
Individual Gulati, Onil Kumar East Tamaki
Auckland
2013
New Zealand
Directors

Penoy Gulati - Director

Appointment date: 01 Apr 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 02 Dec 2016

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 18 Sep 2017


Prerna Verma Gulati - Director (Inactive)

Appointment date: 24 Apr 2019

Termination date: 05 Dec 2019

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 24 Apr 2019


Onil Kumar Gulati - Director (Inactive)

Appointment date: 19 Sep 2012

Termination date: 02 Dec 2016

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 08 Oct 2015

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Springs Road30

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New Zealand Natraplus Dairy Limited
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Auckland Mobility Limited
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Gulati Enterprises Limited
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