Agency Ppsa Limited, a registered company, was launched on 26 Apr 2005. 9429034854730 is the NZBN it was issued. This company has been run by 2 directors: Matthew Kevin Gilligan - an active director whose contract started on 26 Apr 2005,
John Robert Marshall Rowe - an active director whose contract started on 26 Apr 2005.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Agency Ppsa Limited had been using C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland as their physical address up to 14 Mar 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 26 Apr 2005 to 14 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mgco 2008 Limited Shareholder NZBN: 9429032611793 |
Newmarket Auckland Null 1023 New Zealand |
27 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Jrco 2008 Limited Shareholder NZBN: 9429032612011 |
Newmarket Auckland 1023 New Zealand |
27 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jrco Limited Shareholder NZBN: 9429036130795 Company Number: 1275634 |
26 Apr 2005 - 27 Mar 2012 | |
| Entity | Jrco Limited Shareholder NZBN: 9429036130795 Company Number: 1275634 |
26 Apr 2005 - 27 Mar 2012 | |
| Entity | Mgco Limited Shareholder NZBN: 9429036131709 Company Number: 1275413 |
26 Apr 2005 - 27 Mar 2012 | |
| Entity | Mgco Limited Shareholder NZBN: 9429036131709 Company Number: 1275413 |
26 Apr 2005 - 27 Mar 2012 |
Matthew Kevin Gilligan - Director
Appointment date: 26 Apr 2005
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
John Robert Marshall Rowe - Director
Appointment date: 26 Apr 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
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