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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland New Zealand |
22 May 2007 - |
Individual | Richards, Antony Robert |
Newmarket Auckland |
22 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bingley Investments Limited Shareholder NZBN: 9429035684442 |
Remuera Auckland 1050 New Zealand |
12 Jun 2008 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Richards, Antony Robert |
Newmarket Auckland |
22 May 2007 - |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland New Zealand |
22 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Andrew |
Takapuna Auckland |
22 May 2007 - 03 Nov 2010 |
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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