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Ppr Franchising New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041413777
NZBN
5461241
Company Number
Registered
Company Status
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
Unit 6, 22 Polaris Place
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 04 Aug 2021

Ppr Franchising New Zealand Limited was incorporated on 02 Oct 2014 and issued an NZ business identifier of 9429041413777. The registered LTD company has been managed by 2 directors: Tze Hwai Loh - an active director whose contract started on 26 Jun 2015,
Benjamin Ming Ho Cheong - an inactive director whose contract started on 02 Oct 2014 and was terminated on 04 Mar 2019.
As stated in our data (last updated on 14 Mar 2024), this company filed 1 address: Unit 6, 22 Polaris Place, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 04 Aug 2021, Ppr Franchising New Zealand Limited had been using Unit 6, 63 Lady Ruby Drive, East Tamaki, Auckland as their physical address.
BizDb identified other names used by this company: from 16 Sep 2014 to 06 May 2016 they were named Ppr Leasing New Zealand Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Papparich Limited (an entity) located at East Tamaki, Auckland postcode 2013. Ppr Franchising New Zealand Limited is classified as "Leasing licences" (business classification L664040).

Addresses

Previous addresses

Address: Unit 6, 63 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 20 Mar 2017 to 04 Aug 2021

Address: Level 4, 52 Symond Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 May 2016 to 20 Mar 2017

Address: Level 4, 52 Symond Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Dec 2015 to 27 May 2016

Address: Level 4, Columbus House, 52 Symond Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Oct 2014 to 14 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Papparich Limited
Shareholder NZBN: 9429041192283
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Benjamin Ming Ho Cheong Parkville
Victoria
3052
Australia
Individual Cheong, Benjamin Ming Ho Parkville
Victoria
3052
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Papparich Limited
Name
Ltd
Type
5139921
Ultimate Holding Company Number
NZ
Country of origin
Unit 6/63 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Tze Hwai Loh - Director

Appointment date: 26 Jun 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 10 Mar 2017

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 22 Nov 2019


Benjamin Ming Ho Cheong - Director (Inactive)

Appointment date: 02 Oct 2014

Termination date: 04 Mar 2019

ASIC Name: Bevec Pty Ltd

Address: Parkville, Victoria, 3052 Australia

Address used since 02 Oct 2014

Address: Victoria, 3052 Australia

Address: Victoria, 3052 Australia

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