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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Papparich Limited Shareholder NZBN: 9429041192283 |
East Tamaki Auckland 2013 New Zealand |
29 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Benjamin Ming Ho Cheong |
Parkville Victoria 3052 Australia |
02 Oct 2014 - 29 Jun 2015 |
Individual | Cheong, Benjamin Ming Ho |
Parkville Victoria 3052 Australia |
02 Oct 2014 - 29 Jun 2015 |
Ultimate Holding Company
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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