Old Pp Limited

Old Pp Limited, a registered company, was incorporated on 27 Sep 1989. 9429039305275 is the number it was issued. The company has been supervised by 3 directors: Peter Diggory Brooke - an active director whose contract began on 31 Mar 2013,
Brent Charles Mackway-Jones - an inactive director whose contract began on 20 Jan 1990 and was terminated on 31 Mar 2013,
Christine Joy Mackway-Jones - an inactive director whose contract began on 20 Jan 1990 and was terminated on 20 Sep 2001.
Updated on 15 Jun 2024, our data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Old Pp Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address until 12 Sep 2013.
More names used by this company, as we managed to find at BizDb, included: from 03 Dec 2014 to 03 Dec 2014 they were named Pp Packaging Limited, from 27 Sep 1989 to 03 Dec 2014 they were named Pacrite Packaging Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 11 Aug 2009 to 12 Sep 2013

Address: C/- Cleaver & Co Ca, First Floor, 26 Crummer Road, Grey Lynn, Auckland

Registered address used from 13 Aug 2001 to 11 Aug 2009

Address: C/- Cleaver & Co Ca, First Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address: Same As Registered Office Address

Physical address used from 04 Oct 1999 to 13 Aug 2001

Address: 12 Maidstone Street, Grey Lynn

Registered address used from 04 Oct 1999 to 13 Aug 2001

Address: 8 Rangawai Road, Titirangi, Auckland

Registered address used from 18 Oct 1993 to 04 Oct 1999

Address: Suite 5 1 St Floor Renault House, 22 New North Road, Eden Tce, Auckland

Registered address used from 30 Mar 1993 to 18 Oct 1993

Address: -

Physical address used from 20 Feb 1992 to 04 Oct 1999

Previous Shareholders

Peter Diggory Brooke - Director

Appointment date: 31 Mar 2013

Brent Charles Mackway-jones - Director (Inactive)

Appointment date: 20 Jan 1990

Termination date: 31 Mar 2013

Christine Joy Mackway-jones - Director (Inactive)

Appointment date: 20 Jan 1990

Termination date: 20 Sep 2001