Shortcuts

Ppr Auckland Limited

Type: NZ Limited Company (Ltd)
9429041699447
NZBN
5672427
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Unit 6, 22 Polaris Place
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Aug 2021

Ppr Auckland Limited was launched on 10 Apr 2015 and issued an NZBN of 9429041699447. The registered LTD company has been run by 2 directors: Tze Hwai Loh - an active director whose contract began on 26 Jun 2015,
Benjamin Ming Hon Cheong - an inactive director whose contract began on 10 Apr 2015 and was terminated on 04 Mar 2019.
According to BizDb's information (last updated on 17 Mar 2024), the company filed 1 address: Unit 6, 22 Polaris Place, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 02 Aug 2021, Ppr Auckland Limited had been using Unit 6/63 Lady Ruby Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Papparich Limited (an entity) located at East Tamaki, Auckland postcode 2013. Ppr Auckland Limited is categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: Unit 6/63 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 20 Jul 2016 to 02 Aug 2021

Address: Level 4, Hamburg Sud House, 52 Symond Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Apr 2015 to 20 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Papparich Limited
Shareholder NZBN: 9429041192283
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

11 Jul 2016
Effective Date
Papparich Limited
Name
Ltd
Type
5139921
Ultimate Holding Company Number
NZ
Country of origin
Unit 6/63 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Tze Hwai Loh - Director

Appointment date: 26 Jun 2015

ASIC Name: Loyo Corporation Australia Pty Ltd

Address: Camberwell, Victoria, 3052 Australia

Address used since 26 Jun 2015

Address: Camberwell, 3124 Australia

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 05 Jul 2017

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 22 Nov 2019


Benjamin Ming Hon Cheong - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 04 Mar 2019

ASIC Name: Bevec Pty Ltd

Address: Victoria, 3052 Australia

Address: Victoria, 3052 Australia

Address: Parkville, Victoria, 3052 Australia

Address used since 10 Apr 2015

Nearby companies

Cns Shipping Co., Limited
Unit 7, 63 Lady Ruby Drive

Loch Investments New Zealand Limited
Unit 6/63 Lady Ruby Drive

5500983 Limited
Unit 6, 63 Lady Ruby Drive

Applied Industrial Technologies Limited
67 Lady Ruby Drive

Vidak Retreat Limited
66 Lady Ruby Drive

Vidak Ip Limited
66 Lady Ruby Drive

Similar companies

5500983 Limited
Unit 6, 63 Lady Ruby Drive

Blessings Limited
21 Derg Place

Canton Cuisines Limited
7 Balrath Road

Char Grill Burgers And Pizzas Limited
2c/302 Te Irirangi Drive

Min & Mei Limited
9 Clavoy Plcae

Thai Torbay 2549 Limited
C/o Forsyth & Associates Ltd