Pll Properties Limited, a registered company, was registered on 19 Jul 2017. 9429046244185 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been supervised by 4 directors: John Russell Signal - an active director whose contract began on 19 Jul 2017,
Craig David Boyce - an active director whose contract began on 19 Jul 2017,
Craig Richard Noel Hickson - an active director whose contract began on 19 Jul 2017,
Willem Sandberg - an active director whose contract began on 19 Jul 2017.
Last updated on 06 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (service address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address),
49 Johnston Way, Hastings, 4180 (office address) among others.
Pll Properties Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 27 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Progressive Leathers Limited - located at 4122, 211 Market Street South, Hastings.
Principal place of activity
49 Johnston Way, Hastings, 4180 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 17 Sep 2018 to 27 Sep 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 19 Jul 2017 to 17 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Progressive Leathers Limited Shareholder NZBN: 9429036446216 |
211 Market Street South Hastings 4122 New Zealand |
19 Jul 2017 - |
Ultimate Holding Company
John Russell Signal - Director
Appointment date: 19 Jul 2017
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 19 Jul 2017
Craig David Boyce - Director
Appointment date: 19 Jul 2017
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 19 Jul 2017
Craig Richard Noel Hickson - Director
Appointment date: 19 Jul 2017
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 19 Jul 2017
Willem Sandberg - Director
Appointment date: 19 Jul 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Jul 2017
Tripwire Wine Consulting Limited
208-210 Avenue Road East
Ferrydale Crop Limited
208-210 Avenue Road East
Blue Creek Farming Company Limited
208-210 Avenue Road East
The Puketapu/fernhill Reserve Trust
C/o Whk Coffey Davidson
Crime Prevention Education Foundation
208-210 Avenue Road
Tkw Holdings Limited
208-210 Avenue Road East
C.a.p.e. Napier Property Limited
208-210 Avenue Road East
Carlsson Properties Limited
208-210 Avenue Road East
Dhillon Family Limited
Unit 3 204 Warren Street North
Dymock Buildings Limited
300 St Aubyn Street East
Golden Hb Limited
Unit 3, 204 Warren Street North
Thiara Sons Limited
Unit 3 204 Warren Street North