Payment Protection Plan Services Limited, a registered company, was incorporated on 29 Oct 2002. 9429036264414 is the number it was issued. This company has been managed by 4 directors: Richard Just - an active director whose contract started on 09 Dec 2008,
Alexix Josephine Stephen - an inactive director whose contract started on 02 Aug 2004 and was terminated on 09 Dec 2008,
Peter Blacklaws - an inactive director whose contract started on 29 Oct 2002 and was terminated on 02 Aug 2004,
Daniel Paul Young - an inactive director whose contract started on 29 Oct 2002 and was terminated on 29 Oct 2002.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 166 Wairewa Pa Road, Rd 1, Little River, 7591 (types include: registered, physical).
Payment Protection Plan Services Limited had been using C/-Craig Roberts & Associates, Level 1, 151 Worcester Street, Christchurch as their registered address up until 30 Jul 2013.
A single entity owns all company shares (exactly 100 shares) - Mainland Trustees Limited - located at 7591, Rd 1, Little River.
Previous addresses
Address: C/-craig Roberts & Associates, Level 1, 151 Worcester Street, Christchurch New Zealand
Registered address used from 02 Apr 2009 to 30 Jul 2013
Address: C/-craig Roberts & Associates, Level , 151 Worcester Street, Christchurch New Zealand
Physical address used from 02 Apr 2009 to 30 Jul 2013
Address: C/-craig Roberts & Associates, 89 Ferry Road, Christchurch
Physical address used from 16 Dec 2008 to 02 Apr 2009
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Registered address used from 16 Jul 2008 to 02 Apr 2009
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Physical address used from 16 Jul 2008 to 16 Dec 2008
Address: C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham
Registered address used from 08 May 2006 to 16 Jul 2008
Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 01 May 2006 to 16 Jul 2008
Address: 283 Lincoln Road, Addington, Christchurch
Registered address used from 29 Oct 2002 to 08 May 2006
Address: 283 Lincoln Road, Addington, Christchurch
Physical address used from 29 Oct 2002 to 01 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mainland Trustees Limited Shareholder NZBN: 9429037177461 |
Rd 1 Little River 7591 New Zealand |
09 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
29 Oct 2002 - 27 Jun 2010 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
29 Oct 2002 - 27 Jun 2010 |
Ultimate Holding Company
Richard Just - Director
Appointment date: 09 Dec 2008
Address: Christchurch, 8023 New Zealand
Address used since 05 Feb 2016
Alexix Josephine Stephen - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 09 Dec 2008
Address: Addington, Christchurch,
Address used since 19 Jan 2006
Peter Blacklaws - Director (Inactive)
Appointment date: 29 Oct 2002
Termination date: 02 Aug 2004
Address: Cashmere, Christchurch,
Address used since 29 Oct 2002
Daniel Paul Young - Director (Inactive)
Appointment date: 29 Oct 2002
Termination date: 29 Oct 2002
Address: Thorndon, Wellington,
Address used since 29 Oct 2002
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