P.p.s. Industries Limited, a registered company, was registered on 07 Oct 1974. 9429040503530 is the NZBN it was issued. This company has been supervised by 10 directors: Scott Anderson Massie - an active director whose contract began on 29 Jun 2001,
Robert James Wilson Evans - an active director whose contract began on 07 Sep 2015,
Christopher B. - an active director whose contract began on 18 Feb 2019,
Lisa B. - an inactive director whose contract began on 18 Feb 2019 and was terminated on 16 Jul 2019,
Denis B. - an inactive director whose contract began on 11 Feb 2015 and was terminated on 08 Dec 2018.
Updated on 24 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: an address for records at Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (other address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (records address),
86 Hugo Johnston Drive, Penrose, Auckland (registered address),
86 Hugo Johnston Drive, Penrose (physical address) among others.
P.p.s. Industries Limited had been using Lock & Partners, P O Box 7227, Wellesley Street, Auckland as their physical address up to 20 Jul 1996.
More names for the company, as we identified at BizDb, included: from 29 Sep 1994 to 23 Jul 1996 they were named Professional Plating Services Limited, from 07 Oct 1974 to 29 Sep 1994 they were named Professional Plating Services Limited.
A total of 4400000 shares are issued to 6 shareholders (3 groups). The first group includes 908223 shares (20.64%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 908223 shares (20.64%). Finally there is the next share allotment (1291777 shares 29.36%) made up of 3 entities.
Previous addresses
Address #1: Lock & Partners, P O Box 7227, Wellesley Street, Auckland
Physical address used from 20 Jul 1996 to 20 Jul 1996
Address #2: 23 Patrick St, Onehunga, Auckland
Registered address used from 20 Jul 1996 to 20 Jul 1996
Basic Financial info
Total number of Shares: 4400000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 908223 | |||
| Individual | Blagden, Sarah Jane |
Meadowbank Auckland 1072 New Zealand |
06 Jun 2023 - |
| Director | Blagden, Christopher John |
Meadowbank Auckland 1072 New Zealand |
18 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 908223 | |||
| Individual | Blagden, Lisa Kathryn | 18 Mar 2021 - | |
| Shares Allocation #3 Number of Shares: 1291777 | |||
| Director | Evans, Robert James Wilson |
Northpark Auckland 2013 New Zealand |
18 Dec 2020 - |
| Individual | Carroll, Matthew Joseph |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2017 - |
| Individual | Evans, Danielle Elizabeth |
Rd 1 Whitford 2571 New Zealand |
18 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Michael James |
Howick Auckland |
07 Oct 1974 - 30 Apr 2018 |
| Individual | Hutchinson, Barnard Hugh Wynyard |
Howick Auckland New Zealand |
07 Oct 1974 - 13 Mar 2017 |
| Individual | Evans, Margaret Emma |
Rd 1 Whitford 2571 New Zealand |
07 Oct 1974 - 18 Dec 2020 |
| Individual | Blagden, Denis George | 11 Feb 2015 - 18 Mar 2021 | |
| Individual | Evans, Michael James |
Howick Auckland |
07 Oct 1974 - 30 Apr 2018 |
| Individual | Massie, Scott Anderson |
Level 3, 16 College Hill, Freemans Bay Auckland 1011 New Zealand |
07 Oct 1974 - 11 Feb 2015 |
| Individual | Taylor, Peter Charles |
Picton |
07 Oct 1974 - 12 Jul 2004 |
| Individual | Evans, Michael James |
Whitford 2571 New Zealand |
07 Oct 1974 - 30 Apr 2018 |
| Individual | Evans, Margaret Emma |
Rd 1 Whitford 2571 New Zealand |
07 Oct 1974 - 18 Dec 2020 |
Scott Anderson Massie - Director
Appointment date: 29 Jun 2001
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 05 Jul 2018
Address: Rd 8, Pahoia, Tauranga, 3180 New Zealand
Address used since 11 Feb 2016
Robert James Wilson Evans - Director
Appointment date: 07 Sep 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 07 Sep 2015
Christopher B. - Director
Appointment date: 18 Feb 2019
Lisa B. - Director (Inactive)
Appointment date: 18 Feb 2019
Termination date: 16 Jul 2019
Denis B. - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 08 Dec 2018
Michael James Evans - Director (Inactive)
Appointment date: 18 Jul 1988
Termination date: 23 Mar 2017
Address: Whitford, 2571 New Zealand
Address used since 13 Mar 2017
Logova Amanono - Director (Inactive)
Appointment date: 29 Jul 1992
Termination date: 15 Oct 2001
Address: Howick,
Address used since 29 Jul 1992
Blair Austin Evans - Director (Inactive)
Appointment date: 18 Jul 1988
Termination date: 07 Apr 1995
Address: Greenlane, Auckland,
Address used since 18 Jul 1988
Peter Eaton Woodcock - Director (Inactive)
Appointment date: 18 Jul 1988
Termination date: 09 Mar 1990
Address: Mairangi Bay, Auckland,
Address used since 18 Jul 1988
Robert Bromley Kay - Director (Inactive)
Appointment date: 18 Jul 1988
Termination date: 03 Jun 1989
Address: Remuera, Auckland,
Address used since 18 Jul 1988
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