Pps Properties Limited, a registered company, was registered on 03 Jul 2008. 9429032666229 is the business number it was issued. This company has been supervised by 6 directors: Scott Anderson Massie - an active director whose contract began on 03 Jul 2008,
Danielle Elizabeth Evans - an active director whose contract began on 30 Jun 2017,
Lisa B. - an active director whose contract began on 18 Feb 2019,
Christopher B. - an inactive director whose contract began on 18 Feb 2019 and was terminated on 16 Jul 2019,
Denis B. - an inactive director whose contract began on 11 Feb 2015 and was terminated on 08 Dec 2018.
Updated on 12 Feb 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Pps Properties Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 27 Oct 2020.
A total of 1000 shares are issued to 9 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly there is the next share allotment (250 shares 25 per cent) made up of 3 entities.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 27 Oct 2020
Address: C/-lock & Partners Limited, Level 1, 171 Hobson St, Auckland New Zealand
Physical & registered address used from 03 Jul 2008 to 31 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Blagden, Sarah Jane |
Meadowbank Auckland 1072 New Zealand |
06 Jun 2023 - |
Individual | Blagden, Christopher John |
Meadowbank Auckland 1072 New Zealand |
18 Mar 2021 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Blagden, Lisa Kathryn | 18 Mar 2021 - | |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Evans, Danielle Elizabeth |
Rd 1 Whitford 2571 New Zealand |
18 Dec 2020 - |
Individual | Carroll, Matthew Joseph |
Auckland Central Auckland 1010 New Zealand |
31 Aug 2017 - |
Individual | Evans, Robert James Wilson |
Northpark Auckland 2013 New Zealand |
18 Dec 2020 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Evans, Danielle Elizabeth |
Rd 1 Whitford 2571 New Zealand |
18 Dec 2020 - |
Individual | Evans, Robert James Wilson |
Northpark Auckland 2013 New Zealand |
18 Dec 2020 - |
Individual | Carroll, Matthew Joseph |
Auckland Central Auckland 1010 New Zealand |
31 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Margaret |
Rd 1 Howick 2571 New Zealand |
15 Jan 2010 - 18 Dec 2020 |
Individual | Blagden, Denis George | 28 Apr 2015 - 18 Mar 2021 | |
Individual | Evans, Michael James |
Whitford Auckland New Zealand |
03 Jul 2008 - 28 Apr 2015 |
Individual | Hutchinson, Barnard |
Howick Auckland New Zealand |
15 Jan 2010 - 31 Aug 2017 |
Individual | Evans, Michael |
Rd 1 Howick 2571 New Zealand |
15 Jan 2010 - 31 Aug 2017 |
Individual | Massie, Scott Anderson |
Rd 3 Albany 0793 New Zealand |
03 Jul 2008 - 28 Apr 2015 |
Scott Anderson Massie - Director
Appointment date: 03 Jul 2008
Address: Rd 8, Pahoia, Tauranga, 3180 New Zealand
Address used since 10 Feb 2016
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 05 Oct 2017
Danielle Elizabeth Evans - Director
Appointment date: 30 Jun 2017
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 30 Jun 2017
Lisa B. - Director
Appointment date: 18 Feb 2019
Christopher B. - Director (Inactive)
Appointment date: 18 Feb 2019
Termination date: 16 Jul 2019
Denis B. - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 08 Dec 2018
Michael James Evans - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 23 Mar 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Oct 2015
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