Ppp Industries Limited, a registered company, was started on 04 Apr 1996. 9429038349430 is the number it was issued. This company has been managed by 5 directors: Felicia Nicchio-Godoy - an active director whose contract started on 01 Feb 2001,
Nicholas Morison - an active director whose contract started on 19 Feb 2001,
Terrence John Dance - an inactive director whose contract started on 04 Apr 1996 and was terminated on 25 May 2015,
Gregory John Batkin - an inactive director whose contract started on 06 Sep 1996 and was terminated on 19 Feb 2001,
Frederick John Batkin - an inactive director whose contract started on 04 Apr 1996 and was terminated on 10 Aug 1996.
Updated on 03 Jun 2020, the BizDb database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: physical, registered).
Ppp Industries Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address up until 22 Sep 2015.
Past names for this company, as we identified at BizDb, included: from 04 Apr 1996 to 17 Nov 2000 they were named P P P Industries (1996) Limited.
A total of 150000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 131250 shares (87.5%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 18750 shares (12.5%).
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 09 Mar 2015 to 22 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 03 Feb 2014 to 09 Mar 2015
Address: Corner Brown Road & Roberts Road, Tuakau New Zealand
Registered address used from 12 Apr 2000 to 03 Feb 2014
Address: Corner Brown Road & Roberts Road, Tuakau
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Corner Brown Road & Roberts Road, Tuakau New Zealand
Physical address used from 09 Apr 1996 to 03 Feb 2014
Basic Financial info
Total number of Shares: 150000
Annual return filing month: October
Annual return last filed: 02 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 131250 | |||
| Individual | Nicholas Morison |
Flat Bush Auckland 2019 New Zealand |
04 Apr 1996 - |
| Shares Allocation #2 Number of Shares: 18750 | |||
| Individual | Nicholas Morison |
Flat Bush Auckland 2019 New Zealand |
04 Apr 1996 - |
| Director | Felicia Nicchio-godoy |
Flat Bush Auckland 2019 New Zealand |
10 Aug 2015 - |
| Entity (NZ Limited Company) | J T Trustee Co Limited Shareholder NZBN: 9429036189816 |
Takapuna Auckland New Zealand |
10 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Terrence John Dance |
Tuakau |
04 Apr 1996 - 10 Aug 2015 |
Felicia Nicchio-godoy - Director
Appointment date: 01 Feb 2001
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Oct 2016
Nicholas Morison - Director
Appointment date: 19 Feb 2001
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Oct 2016
Terrence John Dance - Director (Inactive)
Appointment date: 04 Apr 1996
Termination date: 25 May 2015
Address: Tuakau, New Zealand
Address used since 04 Apr 1996
Gregory John Batkin - Director (Inactive)
Appointment date: 06 Sep 1996
Termination date: 19 Feb 2001
Address: Mission Bay, Auckland,
Address used since 06 Sep 1996
Frederick John Batkin - Director (Inactive)
Appointment date: 04 Apr 1996
Termination date: 10 Aug 1996
Address: Tuakau,
Address used since 04 Apr 1996
Cloverbee Limited
16 Wear Street
Ramesh And Roshan Limited
16 Wear Street
Rauceby Farm Limited
16 Wear Street
Bugden Farming Limited
16 Wear Street
Andrew Bulk Contracting Limited
16 Wear Street
Mcwilliam Farming Limited
16 Wear Street