Ppb Properties Limited, a registered company, was registered on 26 Jun 2008. 9429032700084 is the number it was issued. This company has been supervised by 2 directors: Brent Sidney Greig - an active director whose contract started on 26 Jun 2008,
Charles Paul Telford Hutchison - an active director whose contract started on 26 Jun 2008.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (category: registered, physical).
Ppb Properties Limited had been using Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 as their registered address until 26 May 2009.
A total of 999 shares are allotted to 3 shareholders (2 groups). The first group includes 273 shares (27.33%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 726 shares (72.67%).
Previous addresses
Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120
Registered address used from 03 Jul 2008 to 26 May 2009
Address: 33a Leamy Way, Rd 2, Drury
Registered address used from 26 Jun 2008 to 03 Jul 2008
Address: 33a Leamy Way, Rd 2, Drury
Physical address used from 26 Jun 2008 to 26 May 2009
Basic Financial info
Total number of Shares: 999
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 273 | |||
| Entity (NZ Limited Company) | Paul Charles Investments Limited Shareholder NZBN: 9429039928412 |
Rd 4 Drury |
26 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 726 | |||
| Individual | Greig, Brent Sidney |
Rd 2 Drury New Zealand |
26 Jun 2008 - |
| Individual | Norris, Brett Anthony |
Birkenhead Auckland New Zealand |
26 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
26 Jun 2008 - 27 Jun 2010 | |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
26 Jun 2008 - 27 Jun 2010 |
Brent Sidney Greig - Director
Appointment date: 26 Jun 2008
Address: Rd 2, Drury, 2578 New Zealand
Address used since 25 May 2010
Charles Paul Telford Hutchison - Director
Appointment date: 26 Jun 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Nov 2021
Address: Rd 2, Drury, 2578 New Zealand
Address used since 25 May 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Nov 2018
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