Ppp Operations (Nz) Limited was started on 21 Dec 2011 and issued an NZ business number of 9429030838673. The registered LTD company has been run by 8 directors: David Jonathan Ryder - an active director whose contract started on 01 Dec 2014,
Azumi Kawabe - an active director whose contract started on 01 Jun 2022,
Shunsuke Okubo - an inactive director whose contract started on 01 Aug 2019 and was terminated on 01 Jun 2022,
Mikito Terauchi - an inactive director whose contract started on 01 Dec 2014 and was terminated on 01 Aug 2019,
Gregory Alan Cole - an inactive director whose contract started on 21 Dec 2011 and was terminated on 01 Dec 2014.
As stated in our database (last updated on 25 Mar 2024), this company filed 1 address: 289 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Up until 04 Feb 2016, Ppp Operations (Nz) Limited had been using 173 Captain Springs Road, Onehunga, Auckland as their registered address.
A total of 16500001 shares are issued to 1 group (1 sole shareholder). In the first group, 16500001 shares are held by 1 entity, namely:
Oji Fibre Solutions (Nz) Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Previous addresses
Address: 173 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 17 Sep 2014 to 04 Feb 2016
Address: C/- Rank Group Limited, Level 9, 148 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jan 2014 to 17 Sep 2014
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 21 Dec 2011 to 20 Jan 2014
Basic Financial info
Total number of Shares: 16500001
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 16500001 | |||
Entity (NZ Limited Company) | Oji Fibre Solutions (nz) Limited Shareholder NZBN: 9429035963813 |
Ellerslie Auckland 1051 New Zealand |
21 Dec 2011 - |
Ultimate Holding Company
David Jonathan Ryder - Director
Appointment date: 01 Dec 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Mar 2015
Azumi Kawabe - Director
Appointment date: 01 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2022
Shunsuke Okubo - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 01 Jun 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 31 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2019
Mikito Terauchi - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 01 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2015
Gregory Alan Cole - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 01 Dec 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Dec 2011
Allen Philip Hugli - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 01 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Dec 2011
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 01 Dec 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Dec 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 05 Aug 2013
Address: Rozelle (as Alternate For B M Murray), New South Wales, 2039 Australia
Address used since 21 Dec 2011
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