Pps Nz Limited

Pps Nz Limited, a registered company, was started on 28 Mar 2006. 9429034244081 is the business number it was issued. This company has been run by 3 directors: Steven Ian Phillips - an active director whose contract began on 28 Mar 2006,
Jonelle Phillips - an active director whose contract began on 01 Apr 2007,
Rodney Baulcomb - an inactive director whose contract began on 02 Jul 2007 and was terminated on 10 Dec 2015.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Pps Nz Limited had been using Level 6, 51-53 Shortland Street, Auckland as their registered address up to 16 Jul 2014.
Former names for the company, as we identified at BizDb, included: from 11 Jun 2007 to 13 May 2021 they were named Smartbox Property Limited, from 28 Mar 2006 to 11 Jun 2007 they were named Boxpod Limited.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 198 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.5%). Finally there is the next share allotment (1 share 0.5%) made up of 1 entity.

Previous addresses

Address #1: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2010 to 16 Jul 2014

Address #2: 13 Sultan Street, Ellerslie, Auckland New Zealand

Physical & registered address used from 22 Feb 2007 to 06 Dec 2010

Address #3: 666 Great South Road, Building 10, Level 3, Penrose, Auckland

Registered & physical address used from 28 Mar 2006 to 22 Feb 2007

Previous Shareholders

Steven Ian Phillips - Director

Appointment date: 28 Mar 2006

ASIC Name: Smartbox Victoria Pty Limited

Jonelle Phillips - Director

Appointment date: 01 Apr 2007

ASIC Name: Smartbox Victoria Pty Limited

Rodney Baulcomb - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 10 Dec 2015