Ppg1 Limited was registered on 23 Oct 1996 and issued an NZBN of 9429038219702. The registered LTD company has been run by 1 director, named Eyal Aharoni - an active director whose contract began on 23 Oct 1996.
As stated in BizDb's information (last updated on 16 Mar 2024), the company uses 5 addresess: Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 135 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address),
Level 8, 138 The Terrace, Wellington, 6011 (service address) among others.
Up to 26 Aug 2022, Ppg1 Limited had been using Level 14, 13-27 Manners Street, Wellington as their registered address.
BizDb identified previous aliases used by the company: from 27 Jun 2005 to 23 Sep 2009 they were named Primeproperty Group Limited, from 09 Apr 1998 to 27 Jun 2005 they were named Prime Property Group Limited and from 07 Apr 1998 to 09 Apr 1998 they were named Terrace Heights Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aharoni Corporate Trustees Limited (an other) located at 102-112 Lambton Quay, Wellington postcode 6011.
Other active addresses
Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand
Office address used from 04 Apr 2023
Address #5: Level 8, 135 The Terrace, Wellington, 6011 New Zealand
Delivery address used from 04 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
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 address used from 07 May 2015 to 12 Apr 2017
Address #5: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Registered address used from 07 May 2014 to 12 Apr 2017
Address #6: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 08 May 2013 to 07 May 2014
Address #7: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 08 May 2013 to 07 May 2015
Address #8: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand
Registered & physical address used from 07 May 2009 to 08 May 2013
Address #9: Level 11, 86 Victoria Street, Wellington
Physical & registered address used from 05 Sep 2008 to 07 May 2009
Address #10: Level 2, 2 Woodward Street, Wellington
Registered & physical address used from 13 Oct 2004 to 05 Sep 2008
Address #11: Level 8, 11-17 Church Street, Wellington
Physical & registered address used from 07 Aug 2003 to 13 Oct 2004
Address #12: Level 5, 11-15 Church Street, Wellington
Registered & physical address used from 24 Aug 2002 to 07 Aug 2003
Address #13: 48 Beauchamp Street, Karori, Wellington
Registered address used from 22 Nov 2000 to 24 Aug 2002
Address #14: Level 2, 169 The Terrace, Tower Trust House, Wellington
Physical address used from 22 Nov 2000 to 24 Aug 2002
Address #15: 48 Beauchamp Street, Karori, Wellington
Physical address used from 22 Nov 2000 to 22 Nov 2000
Address #16: 48 Beauchamp Street, Karori, Wellington
Registered address used from 11 Apr 2000 to 22 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Aharoni Corporate Trustees Limited |
102-112 Lambton Quay Wellington 6011 New Zealand |
29 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, G R |
Wellington |
23 Oct 1996 - 27 Jun 2010 |
Entity | Aharoni Family Trustees Limited Shareholder NZBN: 9429034155707 Company Number: 1807411 |
15 Aug 2006 - 27 Jun 2010 | |
Individual | Treadwell, S J |
Wellington |
23 Oct 1996 - 27 Jun 2010 |
Entity | Aharoni Family Trustees Limited Shareholder NZBN: 9429034155707 Company Number: 1807411 |
15 Aug 2006 - 27 Jun 2010 |
Eyal Aharoni - Director
Appointment date: 23 Oct 1996
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, 6011 New Zealand
Address used since 23 Oct 1996
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