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Pps Properties Limited

Type: NZ Limited Company (Ltd)
9429032666229
NZBN
2149820
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 27 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Blagden, Sarah Jane Meadowbank
Auckland
1072
New Zealand
Individual Blagden, Christopher John Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Blagden, Lisa Kathryn
Shares Allocation #3 Number of Shares: 250
Director Evans, Danielle Elizabeth Rd 1
Whitford
2571
New Zealand
Individual Carroll, Matthew Joseph Auckland Central
Auckland
1010
New Zealand
Individual Evans, Robert James Wilson Northpark
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Evans, Danielle Elizabeth Rd 1
Whitford
2571
New Zealand
Individual Evans, Robert James Wilson Northpark
Auckland
2013
New Zealand
Individual Carroll, Matthew Joseph Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Margaret Rd 1
Howick
2571
New Zealand
Individual Blagden, Denis George
Individual Evans, Michael James Whitford
Auckland

New Zealand
Individual Hutchinson, Barnard Howick
Auckland

New Zealand
Individual Evans, Michael Rd 1
Howick
2571
New Zealand
Individual Massie, Scott Anderson Rd 3
Albany
0793
New Zealand
Directors

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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