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Ppd1 Limited

Type: NZ Limited Company (Ltd)
9429033748207
NZBN
1886291
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 11785
Manners Street
Wellington 6142
New Zealand
Postal address used since 02 Apr 2019
Level 14
13-27 Manners Street
Wellington 6011
New Zealand
Delivery & office address used since 21 Apr 2020
Level 8
138 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Aug 2022

Ppd1 Limited was launched on 17 Nov 2006 and issued a New Zealand Business Number of 9429033748207. This registered LTD company has been run by 1 director, named Eyal Aharoni - an active director whose contract began on 17 Nov 2006.
As stated in the BizDb data (updated on 21 Mar 2024), the company uses 4 addresses: Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address) among others.
Up until 26 Aug 2022, Ppd1 Limited had been using Level 14, 13-27 Manners Street, Wellington as their physical address.
BizDb found previous aliases used by the company: from 17 Nov 2006 to 23 Sep 2009 they were named Primeproperty Developments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Eyal Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011.

Addresses

Other active addresses

Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand

Office & delivery address used from 12 Apr 2023

Principal place of activity

Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Dec 2019 to 26 Aug 2022

Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 10 Apr 2019 to 10 Dec 2019

Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 12 Apr 2017 to 10 Apr 2019

Address #4: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Physical & registered address used from 05 May 2014 to 12 Apr 2017

Address #5: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 08 May 2013 to 05 May 2014

Address #6: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand

Registered & physical address used from 07 May 2009 to 08 May 2013

Address #7: Level 11, 86-96 Victoria Street, Wellington

Registered & physical address used from 26 Nov 2007 to 07 May 2009

Address #8: Level 2, 2 Woodward Street, Wellington

Registered & physical address used from 17 Nov 2006 to 26 Nov 2007

Contact info
64 04 4991773
02 Apr 2019 Phone
info@primeproperty.co.nz
02 Apr 2019 Email
invoices@primeproperty.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.Primeproperty.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eyal Corporate Trustees Limited
Shareholder NZBN: 9429035758983
138 The Terrace
Wellington
6011
New Zealand
Directors

Eyal Aharoni - Director

Appointment date: 17 Nov 2006

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

Address: 305 Evans Bay Parade, Wellington, 6021 New Zealand

Address used since 29 Apr 2015

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Level 1, 50 Customhouse Quay

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Customs Agents Wellington Limited
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Ppem Nominees Limited
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Glading Family Trustees Limited
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