Ppb Nominees Limited, a registered company, was registered on 06 Jun 2008. 9429032726992 is the NZ business identifier it was issued. The company has been managed by 3 directors: Phillip Raymon Walker - an active director whose contract started on 06 Jun 2008,
Philip Richard Bell - an active director whose contract started on 06 Jun 2008,
Bruce Douglas Watt - an inactive director whose contract started on 06 Jun 2008 and was terminated on 10 May 2023.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Ppb Nominees Limited had been using Level 6, 3 City Road, Auckland as their registered address up until 06 Jul 2016.
A total of 3 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (33.33 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (33.33 per cent). Lastly the 3rd share allocation (1 share 33.33 per cent) made up of 1 entity.
Previous address
Address: Level 6, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jun 2008 to 06 Jul 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walker, Phillip Raymon |
Mission Bay Auckland 1071 New Zealand |
06 Jun 2008 - |
Individual | Bell, Philip Richard |
Rd 1 Howick 2571 New Zealand |
06 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bell, Philip Richard |
Rd 1 Howick 2571 New Zealand |
06 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walker, Phillip Raymon |
St Heliers Auckland 1071 New Zealand |
06 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watt, Bruce Douglas |
Campbells Bay Auckland 0630 New Zealand |
06 Jun 2008 - 18 Aug 2023 |
Phillip Raymon Walker - Director
Appointment date: 06 Jun 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Aug 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2016
Philip Richard Bell - Director
Appointment date: 06 Jun 2008
Address: Rd 1, Howick, 2571 New Zealand
Address used since 29 May 2015
Bruce Douglas Watt - Director (Inactive)
Appointment date: 06 Jun 2008
Termination date: 10 May 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 06 Jun 2008
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