General information
Ppglf Limited
Type: NZ Limited Company (Ltd)9429030276963
New Zealand Business Number
4389347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694045 - Loyalty Card Administration Service
Industry classification codes with description
Ppglf Limited (issued a New Zealand Business Number of 9429030276963) was launched on 19 Apr 2013. 5 addresess are currently in use by the company: Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their registered address, up to 02 Dec 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ppgmf Limited (an entity) located at Takapuna, Auckland postcode 0622. "Loyalty card administration service" (ANZSIC M694045) is the category the ABS issued to Ppglf Limited. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 22 Nov 2019 |
| Po Box 331471, Takapuna, Auckland, 0740 | Postal | 22 Nov 2019 |
| Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 02 Dec 2019 |
Contact info
64 21 624471
Phone (Phone)
accounts@pitapit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duane David Dalton
Takapuna, Auckland, 0622
Address used since 12 Apr 2021
Mairangi Bay, Auckland, 0630
Address used since 13 Jun 2016 |
Director | 19 Apr 2013 - current |
|
Ross Tweedie
Princess Wharf, 145 Quay Street, Auckland, 1010
Address used since 19 Apr 2013 |
Director | 19 Apr 2013 - current |
|
Christopher Mathew Henderson
Takapuna, Auckland, 0622
Address used since 20 Oct 2020
Rothesay Bay, Auckland, 0630
Address used since 10 Oct 2014 |
Director | 19 Apr 2013 - current |
|
Mitchell Adam Tweedie
Parnell, Auckland, 1052
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - 10 Sep 2020 |
Addresses
Principal place of activity
| Level 3, 95 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 | Registered & physical | 01 Dec 2015 - 02 Dec 2019 |
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 04 Dec 2014 - 01 Dec 2015 |
| Unit G09, The Maisons, Corner Of Auburn & Huron Streets, Takapuna, North Shore City, 0740 | Physical & registered | 19 Apr 2013 - 04 Dec 2014 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ppgmf Limited Shareholder NZBN: 9429031187107 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
19 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trio Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2401290 |
| Country of origin | NZ |
| Address |
Level 3 16 Viaduct Harbour Avenue Auckland 1010 |
Location
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