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).
Previous address
Address: 1 Ussher Place, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 19 Sep 2012 to 16 Oct 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650 | |||
Entity (NZ Limited Company) | Onil Gulati Trustee Limited Shareholder NZBN: 9429030024717 |
East Tamaki Auckland 2013 New Zealand |
05 Dec 2019 - |
Shares Allocation #2 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Penoy Gulati Trustee Limited Shareholder NZBN: 9429041894170 |
East Tamaki Auckland 2013 New Zealand |
08 Oct 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Gulati, Penoy |
East Tamaki Auckland 2013 New Zealand |
08 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gulati, Prerna Verma |
East Tamaki Auckland 2013 New Zealand |
08 Jan 2018 - 05 Dec 2019 |
Individual | Gulati, Penoy |
East Tamaki Auckland 2013 New Zealand |
01 Apr 2015 - 08 Oct 2015 |
Individual | Gulati, Onil Kumar |
East Tamaki Auckland 2013 New Zealand |
19 Sep 2012 - 05 Dec 2019 |
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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