Ppc Foiling Limited, a registered company, was started on 01 Oct 2013. 9429030038073 is the NZ business identifier it was issued. "Sports goods mfg nec" (ANZSIC C259260) is how the company has been classified. The company has been supervised by 2 directors: Samuel Guy Loader - an active director whose contract started on 01 Oct 2013,
Christopher James Leuschke - an active director whose contract started on 14 Aug 2023.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Tiri View Place, Waiake, Auckland, 0630 (types include: registered, physical).
Ppc Foiling Limited had been using 54A Barrys Point Road, Takapuna, Auckland as their registered address until 13 May 2022.
Past names for this company, as we identified at BizDb, included: from 01 Oct 2013 to 26 Aug 2022 they were named Pacific Paddle Company Limited.
A total of 300000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 100000 shares (33.33%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 100000 shares (33.33%). Finally the third share allotment (100000 shares 33.33%) made up of 2 entities.
Previous addresses
Address: 54a Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 12 Sep 2019 to 13 May 2022
Address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 06 May 2019 to 12 Sep 2019
Address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 06 May 2019 to 13 May 2022
Address: 199 Sparks Road, Hoon Hay, Christchurch, 8025 New Zealand
Registered address used from 17 Feb 2016 to 06 May 2019
Address: 48 Heberden Avenue, Sumner, Christchurch, 8081 New Zealand
Registered address used from 01 Oct 2013 to 17 Feb 2016
Address: 48 Heberden Avenue, Sumner, Christchurch, 8081 New Zealand
Physical address used from 01 Oct 2013 to 06 May 2019
Basic Financial info
Total number of Shares: 300000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Leuschke, Fiona Maree |
Remuera Auckland 1050 New Zealand |
24 Aug 2023 - |
| Entity (NZ Limited Company) | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 |
151 Queen Street Auckland 1010 New Zealand |
24 Aug 2023 - |
| Individual | Leuschke, Christopher James |
Remuera Auckland 1050 New Zealand |
24 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Snz Trustee Limited Shareholder NZBN: 9429041995600 |
Remuera Auckland 1050 New Zealand |
24 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Director | Loader, Samuel Guy |
Waiake Auckland 0630 New Zealand |
01 Oct 2013 - |
| Individual | Watson, Kate Elizabeth |
Waiake Auckland 0630 New Zealand |
17 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leuschke, Fiona |
Remuera Auckland 1050 New Zealand |
20 Jun 2023 - 24 Aug 2023 |
| Individual | Leuschke, Christopher James |
Remuera Auckland 1050 New Zealand |
20 Jun 2023 - 24 Aug 2023 |
Samuel Guy Loader - Director
Appointment date: 01 Oct 2013
Address: Waiake, Auckland, 0630 New Zealand
Address used since 08 Oct 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Aug 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Oct 2019
Christopher James Leuschke - Director
Appointment date: 14 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2023
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