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Ppg1 Limited

Type: NZ Limited Company (Ltd)
9429038219702
NZBN
830648
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 11785
Manners Street
Wellington 6142
New Zealand
Postal address used since 02 Apr 2019
Level 14
13-27 Manners Street
Wellington 6011
New Zealand
Office & delivery address used since 21 Apr 2020
Level 8
138 The Terrace
Wellington 6011
New Zealand
Physical & service & registered address used since 26 Aug 2022

Ppg1 Limited was registered on 23 Oct 1996 and issued an NZBN of 9429038219702. The registered LTD company has been run by 1 director, named Eyal Aharoni - an active director whose contract began on 23 Oct 1996.
As stated in BizDb's information (last updated on 16 Mar 2024), the company uses 5 addresess: Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 135 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address),
Level 8, 138 The Terrace, Wellington, 6011 (service address) among others.
Up to 26 Aug 2022, Ppg1 Limited had been using Level 14, 13-27 Manners Street, Wellington as their registered address.
BizDb identified previous aliases used by the company: from 27 Jun 2005 to 23 Sep 2009 they were named Primeproperty Group Limited, from 09 Apr 1998 to 27 Jun 2005 they were named Prime Property Group Limited and from 07 Apr 1998 to 09 Apr 1998 they were named Terrace Heights Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aharoni Corporate Trustees Limited (an other) located at 102-112 Lambton Quay, Wellington postcode 6011.

Addresses

Other active addresses

Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand

Office address used from 04 Apr 2023

Address #5: Level 8, 135 The Terrace, Wellington, 6011 New Zealand

Delivery address used from 04 Apr 2023

Principal place of activity

Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Dec 2019 to 26 Aug 2022

Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 10 Apr 2019 to 10 Dec 2019

Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 12 Apr 2017 to 10 Apr 2019

Address #4: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Physical address used from 07 May 2015 to 12 Apr 2017

Address #5: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Registered address used from 07 May 2014 to 12 Apr 2017

Address #6: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 08 May 2013 to 07 May 2014

Address #7: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 08 May 2013 to 07 May 2015

Address #8: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand

Registered & physical address used from 07 May 2009 to 08 May 2013

Address #9: Level 11, 86 Victoria Street, Wellington

Physical & registered address used from 05 Sep 2008 to 07 May 2009

Address #10: Level 2, 2 Woodward Street, Wellington

Registered & physical address used from 13 Oct 2004 to 05 Sep 2008

Address #11: Level 8, 11-17 Church Street, Wellington

Physical & registered address used from 07 Aug 2003 to 13 Oct 2004

Address #12: Level 5, 11-15 Church Street, Wellington

Registered & physical address used from 24 Aug 2002 to 07 Aug 2003

Address #13: 48 Beauchamp Street, Karori, Wellington

Registered address used from 22 Nov 2000 to 24 Aug 2002

Address #14: Level 2, 169 The Terrace, Tower Trust House, Wellington

Physical address used from 22 Nov 2000 to 24 Aug 2002

Address #15: 48 Beauchamp Street, Karori, Wellington

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address #16: 48 Beauchamp Street, Karori, Wellington

Registered address used from 11 Apr 2000 to 22 Nov 2000

Contact info
64 04 4991773
02 Apr 2019 Phone
info@primeproperty.co.nz
02 Apr 2019 Email
invoices@primeproperty.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.Primeproperty.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Aharoni Corporate Trustees Limited 102-112 Lambton Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, G R Wellington
Entity Aharoni Family Trustees Limited
Shareholder NZBN: 9429034155707
Company Number: 1807411
Individual Treadwell, S J Wellington
Entity Aharoni Family Trustees Limited
Shareholder NZBN: 9429034155707
Company Number: 1807411
Directors

Eyal Aharoni - Director

Appointment date: 23 Oct 1996

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

Address: 305 Evans Bay Parade, Wellington, 6011 New Zealand

Address used since 23 Oct 1996

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace