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Ppilnz Limited

Type: NZ Limited Company (Ltd)
9429033373515
NZBN
1946364
Company Number
Registered
Company Status
Current address
5 Willis Street
Mount Albert
Auckland 1025
New Zealand
Physical & service & registered address used since 13 Jun 2014

Ppilnz Limited, a registered company, was registered on 22 May 2007. 9429033373515 is the NZ business identifier it was issued. This company has been managed by 5 directors: Bryan Christopher Nunweek - an active director whose contract began on 02 May 2008,
Antony Robert Richards - an inactive director whose contract began on 31 Aug 2011 and was terminated on 31 Mar 2017,
Andrew Harris - an inactive director whose contract began on 23 May 2008 and was terminated on 01 Nov 2010,
Antony Robert Richards - an inactive director whose contract began on 22 May 2007 and was terminated on 14 May 2008,
Andrew Harris - an inactive director whose contract began on 22 May 2007 and was terminated on 08 May 2008.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 5 Willis Street, Mount Albert, Auckland, 1025 (types include: physical, service).
Ppilnz Limited had been using Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard as their physical address up until 13 Jun 2014.
Other names for this company, as we found at BizDb, included: from 22 May 2007 to 10 Jul 2019 they were named Pet Protect Insurance Limited.
A total of 150 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 50 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (33.33 per cent). Lastly the third share allotment (50 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous address

Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand

Physical & registered address used from 22 May 2007 to 13 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 12 Jul 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland

New Zealand
Individual Richards, Antony Robert Newmarket
Auckland
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Bingley Investments Limited
Shareholder NZBN: 9429035684442
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Richards, Antony Robert Newmarket
Auckland
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Andrew Takapuna
Auckland
Directors

Bryan Christopher Nunweek - Director

Appointment date: 02 May 2008

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 01 Nov 2010


Antony Robert Richards - Director (Inactive)

Appointment date: 31 Aug 2011

Termination date: 31 Mar 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 31 Aug 2011


Andrew Harris - Director (Inactive)

Appointment date: 23 May 2008

Termination date: 01 Nov 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 May 2008


Antony Robert Richards - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 14 May 2008

Address: Newmarket, Auckland,

Address used since 22 May 2007


Andrew Harris - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 08 May 2008

Address: Takapuna, Auckland,

Address used since 22 May 2007

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