Pll Properties Limited, a registered company, was registered on 19 Jul 2017. 9429046244185 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been supervised by 4 directors: Willem Sandberg - an active director whose contract began on 19 Jul 2017,
John Russell Signal - an active director whose contract began on 19 Jul 2017,
Craig David Boyce - an active director whose contract began on 19 Jul 2017,
Craig Richard Noel Hickson - an active director whose contract began on 19 Jul 2017.
Last updated on 12 May 2025, our database contains detailed information about 4 addresses the company uses, namely: 210 Maraekakaho Road, First Floor, Hastings, 4120 (registered address),
210 Maraekakaho Road, First Floor, Hastings, 4120 (service address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
49 Johnston Way, Hastings, 4180 (office address) among others.
Pll Properties Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their service address until 01 Jul 2024.
One entity owns all company shares (exactly 100 shares) - Progressive Leathers Limited - located at 4120, Hastings.
Other active addresses
Address #4: 210 Maraekakaho Road, First Floor, Hastings, 4120 New Zealand
Registered & service address used from 01 Jul 2024
Principal place of activity
49 Johnston Way, Hastings, 4180 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Service & registered address used from 27 Sep 2019 to 01 Jul 2024
Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 17 Sep 2018 to 27 Sep 2019
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 19 Jul 2017 to 17 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Progressive Leathers Limited Shareholder NZBN: 9429036446216 |
Hastings 4120 New Zealand |
19 Jul 2017 - |
Ultimate Holding Company
Willem Sandberg - Director
Appointment date: 19 Jul 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Jul 2017
John Russell Signal - Director
Appointment date: 19 Jul 2017
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 19 Jul 2017
Craig David Boyce - Director
Appointment date: 19 Jul 2017
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 19 Jul 2017
Craig Richard Noel Hickson - Director
Appointment date: 19 Jul 2017
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 19 Jul 2017
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