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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zwart, Ronald Nicolaas |
Rd 1 Waikanae 5391 New Zealand |
06 Oct 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Andrew, Keith Simon |
Waikanae 5036 New Zealand |
17 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Philippa Jane |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Oct 2016 - 05 Mar 2020 |
Individual | Andrew, Dianne Margaret |
Waikanae 5036 New Zealand |
17 Dec 2013 - 06 Oct 2022 |
Individual | Andrew, Dianne Margaret |
Waikanae Waikanae 5036 New Zealand |
17 Dec 2013 - 06 Oct 2022 |
Individual | Smith, Kevin John |
Waikanae Waikanae 5036 New Zealand |
17 Dec 2013 - 13 Oct 2016 |
Director | Kevin John Smith |
Waikanae Waikanae 5036 New Zealand |
17 Dec 2013 - 13 Oct 2016 |
Individual | Smith, Adele Ann |
Waikanae Waikanae 5036 New Zealand |
17 Dec 2013 - 13 Oct 2016 |
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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