Ppgmf Limited was registered on 21 Mar 2011 and issued an NZBN of 9429031187107. The registered LTD company has been supervised by 4 directors: Duane David Dalton - an active director whose contract began on 21 Mar 2011,
Christopher Mathew Henderson - an active director whose contract began on 21 Mar 2011,
Ross Tweedie - an active director whose contract began on 21 Mar 2011,
Mitchell Adam Tweedie - an inactive director whose contract began on 15 Jun 2016 and was terminated on 10 Sep 2020.
According to our information (last updated on 23 Feb 2024), this company uses 3 addresses: Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Po Box 331471, Takapuna, Auckland, 0740 (postal address) among others.
Up to 02 Dec 2019, Ppgmf Limited had been using Unit 2, Level 6, 50 Kitchener Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ppo (Nz) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Ppgmf Limited is classified as "Advertising service" (ANZSIC M694020).
Principal place of activity
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Dec 2015 to 02 Dec 2019
Address #2: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2014 to 01 Dec 2015
Address #3: Unit G09, The Maisons, Corner Of Auburn And Huron Streets, Takapuna, North Shore City, 0740 New Zealand
Physical & registered address used from 21 Mar 2011 to 04 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ppo (nz) Limited Shareholder NZBN: 9429034002025 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
21 Mar 2011 - |
Ultimate Holding Company
Duane David Dalton - Director
Appointment date: 21 Mar 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Apr 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 Jun 2016
Christopher Mathew Henderson - Director
Appointment date: 21 Mar 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Oct 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 10 Oct 2014
Ross Tweedie - Director
Appointment date: 21 Mar 2011
Address: 145 Quay Street, Auckland, 1010 New Zealand
Address used since 21 Mar 2011
Mitchell Adam Tweedie - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 10 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jun 2016
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