Shortcuts

Ppg2 Limited

Type: NZ Limited Company (Ltd)
9429035431978
NZBN
1505996
Company Number
Registered
Company Status
087821285
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
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

Ppg2 Limited, a registered company, was incorporated on 28 Apr 2004. 9429035431978 is the New Zealand Business Number it was issued. "Hotel operation" (ANZSIC H440040) is how the company has been categorised. The company has been run by 1 director, named Eyal Aharoni - an active director whose contract started on 28 Apr 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 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.
Ppg2 Limited had been using Level 14, 13-27 Manners Street, Wellington as their registered address until 26 Aug 2022.
Old names used by this company, as we managed to find at BizDb, included: from 28 Apr 2004 to 24 Sep 2009 they were called Abel Tasman Hotel Management Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

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

Registered & physical address used from 10 Dec 2019 to 26 Aug 2022

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

Physical & registered address used from 10 Apr 2019 to 10 Dec 2019

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

Registered & physical address used from 12 Apr 2017 to 10 Apr 2019

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

Registered & physical address used from 07 May 2015 to 12 Apr 2017

Address #5: Level 7, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 May 2014 to 07 May 2015

Address #6: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 08 May 2013 to 12 May 2014

Address #7: Level 4, 102-122 Lambton Quay, Wellington 6011 New Zealand

Registered & physical address used from 13 Mar 2009 to 08 May 2013

Address #8: Level 11, 86-96 Victoria Street, Wellington

Registered & physical address used from 20 Mar 2008 to 13 Mar 2009

Address #9: Level 2, 2 Woodward Street, Wellington

Physical & registered address used from 16 Mar 2005 to 20 Mar 2008

Address #10: Level 8, 11-17 Church Street, Wellington

Physical & registered address used from 28 Apr 2004 to 16 Mar 2005

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 #1 Number of Shares: 50
Entity (NZ Limited Company) Aharoni Corporate Trustees Limited
Shareholder NZBN: 9429035759294
138 The Terrace
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Star Phoenix Trustee Limited
Shareholder NZBN: 9429030398153
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Athh Limited
Shareholder NZBN: 9429039044914
Company Number: 527270
Individual Muollo, Antionetta Aida Frances Wellington
6023
New Zealand
Entity Athh Limited
Shareholder NZBN: 9429039044914
Company Number: 527270
Individual Muollo, Raffaele Mario Wellington
6023
New Zealand
Individual Mullo, Josephine Maria Wellington
6023
New Zealand
Directors

Eyal Aharoni - Director

Appointment date: 28 Apr 2004

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: Wellington, Wellington, 6011 New Zealand

Address used since 28 Apr 2004

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace

Similar companies

Abel Tasman Hotel Limited
Level 7, 104 The Terrace

Kannur Limited
Level 5, 56 Victoria Street

Prime Hotel Limited
Level 6, 17-21 Whitmore Street

Prime Hotel Tauranga Limited
Level 7, 104 The Terrace

Pro-invest Hotels Nz Limited
Level 7, 36 Brandon Street

Pro-invest Nz Hotel Operating 1 Limited
Level 7, 36 Brandon Street