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Ppq Ground Services Limited

Type: NZ Limited Company (Ltd)
9429041026960
NZBN
4827639
Company Number
Registered
Company Status
I522030
Industry classification code
Airport Service
Industry classification description
Current address
235 Te Moana Road
Waikanae 5036
New Zealand
Physical & registered & service address used since 12 Nov 2018
235 Te Moana Road
Waikanae 5036
New Zealand
Postal & office address used since 28 Nov 2019

Ppq Ground Services Limited, a registered company, was incorporated on 17 Dec 2013. 9429041026960 is the business number it was issued. "Airport service" (ANZSIC I522030) is how the company has been classified. This company has been run by 5 directors: Keith Simon Andrew - an active director whose contract started on 01 Nov 2015,
Ronald Nicolaas Zwart - an active director whose contract started on 06 Oct 2022,
Philippa Jane Sinclair - an inactive director whose contract started on 13 Oct 2016 and was terminated on 05 Mar 2020,
Kevin John Smith - an inactive director whose contract started on 17 Dec 2013 and was terminated on 13 Oct 2016,
Keith Simon Andrew - an inactive director whose contract started on 17 Dec 2013 and was terminated on 01 Dec 2014.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 235 Te Moana Road, Waikanae, 5036 (type: postal, office).
Ppq Ground Services Limited had been using 235 Te Moana Road, Waikanae, Waikanae as their physical address up to 12 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

235 Te Moana Road, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 235 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 21 Oct 2016 to 12 Nov 2018

Address #2: 269 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 17 Dec 2013 to 21 Oct 2016

Contact info
64 21 0727688
02 Nov 2018 Phone
keith@ppqgroundservices.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zwart, Ronald Nicolaas Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Andrew, Keith Simon Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Philippa Jane Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Andrew, Dianne Margaret Waikanae
5036
New Zealand
Individual Andrew, Dianne Margaret Waikanae
Waikanae
5036
New Zealand
Individual Smith, Kevin John Waikanae
Waikanae
5036
New Zealand
Director Kevin John Smith Waikanae
Waikanae
5036
New Zealand
Individual Smith, Adele Ann Waikanae
Waikanae
5036
New Zealand
Directors

Keith Simon Andrew - Director

Appointment date: 01 Nov 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Nov 2015


Ronald Nicolaas Zwart - Director

Appointment date: 06 Oct 2022

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 06 Oct 2022


Philippa Jane Sinclair - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 05 Mar 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 13 Oct 2016


Kevin John Smith - Director (Inactive)

Appointment date: 17 Dec 2013

Termination date: 13 Oct 2016

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 17 Dec 2013


Keith Simon Andrew - Director (Inactive)

Appointment date: 17 Dec 2013

Termination date: 01 Dec 2014

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 17 Dec 2013

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