Ppo (Nz) Limited was incorporated on 06 Jul 2006 and issued a New Zealand Business Number of 9429034002025. The registered LTD company has been supervised by 4 directors: Duane David Dalton - an active director whose contract started on 06 Jul 2006,
Christopher Mathew Henderson - an active director whose contract started on 06 Jul 2006,
Ross Tweedie - an active director whose contract started on 31 Oct 2006,
Mitchell Adam Tweedie - an inactive director whose contract started on 09 Jun 2016 and was terminated on 03 May 2019.
According to our data (last updated on 28 Mar 2024), this company uses 1 address: Po Box 331471, Takapuna, Auckland, 0740 (category: postal, office).
Until 28 Nov 2018, Ppo (Nz) Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their physical address.
BizDb found former names for this company: from 06 Jul 2006 to 10 Jan 2007 they were called Pita Pit Operations (Nz) Limited.
A total of 1500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Trio Associates Limited (an entity) located at 95 Hurstmere Road, Takapuna postcode 0622. Ppo (Nz) Limited is categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 09 Nov 2011 to 28 Nov 2018
Address #2: C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 25 Mar 2010 to 09 Nov 2011
Address #3: 9 Knightsbridge Drive, Forrest Hill, Auckland
Physical & registered address used from 06 Jul 2006 to 25 Mar 2010
Basic Financial info
Total number of Shares: 1500
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: 1500 | |||
| 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 | Smith, Nigel |
145 Quay Street Auckland |
10 Apr 2008 - 10 Apr 2008 |
| Individual | Henderson, Keith William |
Matua Tauranga |
10 Apr 2008 - 23 Dec 2008 |
| Individual | Dalton, Duane David |
Forrest Hill Auckland |
06 Jul 2006 - 23 Dec 2008 |
| Individual | Dalton, Tania Mary |
Forrest Hill Auckland |
10 Apr 2008 - 23 Dec 2008 |
| Individual | Tweedie, Ross |
Shed 23 Princess Wharf 145 Quay Street, Auckland |
10 Apr 2008 - 23 Dec 2008 |
| Individual | Henderson, Christopher Mathew |
Matua Tauranga |
06 Jul 2006 - 23 Dec 2008 |
Ultimate Holding Company
Duane David Dalton - Director
Appointment date: 06 Jul 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Apr 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2014
Christopher Mathew Henderson - Director
Appointment date: 06 Jul 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Oct 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2013
Ross Tweedie - Director
Appointment date: 31 Oct 2006
Address: Shed 23 Princess Wharf, 145 Quay Street, Auckland, 1010 New Zealand
Address used since 31 Oct 2006
Mitchell Adam Tweedie - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 03 May 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Jun 2016
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