Ppo Pty Limited, a registered company, was incorporated on 18 Mar 2010. 9429031614573 is the NZ business identifier it was issued. "Fast food retailing" (business classification H451220) is how the company has been classified. The company has been managed by 3 directors: Christopher Mathew Henderson - an active director whose contract began on 18 Mar 2010,
Duane David Dalton - an active director whose contract began on 18 Mar 2010,
Ross Tweedie - an active director whose contract began on 18 Mar 2010.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 331-471, Takapuna, Auckland, 0622 (category: postal, office).
Ppo Pty Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address up until 03 Jan 2019.
A single entity controls all company shares (exactly 300 shares) - Trio Associates Limited - located at 0622, 95 Hurstmere Road, Takapuna.
Principal place of activity
L3 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 10 Dec 2018 to 03 Jan 2019
Address #2: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2011 to 10 Dec 2018
Address #3: C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 25 Mar 2010 to 11 Oct 2011
Address #4: 9 Knightsbridge Drive, Forrest Hill, North Shore City 0620, Auckland
Physical & registered address used from 18 Mar 2010 to 25 Mar 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Trio Associates Limited Shareholder NZBN: 9429031670944 |
95 Hurstmere Road Takapuna 0622 New Zealand |
30 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Keith William |
Matua Tauranga 3110 |
18 Mar 2010 - 27 Jun 2010 |
| Individual | Dalton, Duane David |
Forrest Hill North Shore City 0620, Auckland |
18 Mar 2010 - 27 Jun 2010 |
| Individual | Tweedie, Ross |
Shed 23, Princess Wharf 145 Quay Street, Auckland |
18 Mar 2010 - 27 Jun 2010 |
| Individual | Dalton, Tania Mary |
Forrest Hill North Shore City 0620, Auckland |
18 Mar 2010 - 27 Jun 2010 |
| Individual | Henderson, Christopher Mathew |
Matua Tauranga 3110 |
18 Mar 2010 - 27 Jun 2010 |
Ultimate Holding Company
Christopher Mathew Henderson - Director
Appointment date: 18 Mar 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Oct 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 17 Dec 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2013
Duane David Dalton - Director
Appointment date: 18 Mar 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Apr 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2014
Ross Tweedie - Director
Appointment date: 18 Mar 2010
Address: Shed 23, Princess Wharf, 145 Quay Street, Auckland, 1010 New Zealand
Address used since 18 Mar 2010
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