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Ppi Limited

Type: NZ Limited Company (Ltd)
9429038894992
NZBN
573605
Company Number
Registered
Company Status
Current address
443 Mahurangi West Road
Rd 3
Warkworth 0983
New Zealand
Registered & physical & service address used since 13 May 2022

Ppi Limited, a registered company, was incorporated on 03 Dec 1992. 9429038894992 is the number it was issued. This company has been supervised by 2 directors: Michael Andrew Neil - an active director whose contract started on 03 Dec 1992,
Norma Jean Neil - an active director whose contract started on 03 Dec 1992.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 443 Mahurangi West Road, Rd 3, Warkworth, 0983 (type: registered, physical).
Ppi Limited had been using 12 Westpark Glen, Warkworth as their registered address until 13 May 2022.
A total of 10000 shares are allotted to 8 shareholders (4 groups). The first group consists of 1700 shares (17 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 1700 shares (17 per cent). Finally we have the 3rd share allocation (3300 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 12 Westpark Glen, Warkworth, 0910 New Zealand

Registered & physical address used from 03 Jun 2021 to 13 May 2022

Address: 443 Mahurangi West Road, Rd 3, Warkworth, 0983 New Zealand

Physical address used from 03 Sep 2018 to 03 Jun 2021

Address: 12 Westpark Glen, Warkworth, 0910 New Zealand

Physical address used from 07 Nov 2013 to 03 Sep 2018

Address: 12 Westpark Glen, Warkworth, 0910 New Zealand

Registered address used from 07 Nov 2013 to 03 Jun 2021

Address: C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth New Zealand

Registered & physical address used from 10 Jun 2007 to 07 Nov 2013

Address: 3 Elizabeth Street, Warkworth

Registered address used from 24 Jan 2001 to 10 Jun 2007

Address: M A Sharp & Associates, 17 Neville Street, Warkworth

Physical address used from 24 Jan 2001 to 10 Jun 2007

Address: 3 Elizabeth Street, Warkworth

Physical address used from 24 Jan 2001 to 24 Jan 2001

Address: Messrs Jaggar-smith, Kapanui Street, Warkworth

Registered address used from 20 Jun 1997 to 24 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1700
Individual Neil, Rachael Elizabeth Belmont
Auckland
0622
New Zealand
Individual Neil, Michael Andrew Rd 3
Warkworth
0983
New Zealand
Individual Spooner, Michelle Katherine Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1700
Individual Spooner, Michelle Katherine Glenfield
Auckland
0629
New Zealand
Individual Neil, Michael Andrew Rd 3
Warkworth
0983
New Zealand
Individual Neil, Rachael Elizabeth Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 3300
Individual Neil, Norma Jean Rd 3
Warkworth
0983
New Zealand
Shares Allocation #4 Number of Shares: 3300
Individual Neil, Michael Andrew Rd 3
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharp, Michael Anthony Warkworth

New Zealand
Directors

Michael Andrew Neil - Director

Appointment date: 03 Dec 1992

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 28 May 2010


Norma Jean Neil - Director

Appointment date: 03 Dec 1992

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 28 May 2010

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