General information

Pp Energy Limited

Type: NZ Limited Company (Ltd)
9429030506824
New Zealand Business Number
4021338
Company Number
Registered
Company Status

Pp Energy Limited (issued a New Zealand Business Number of 9429030506824) was incorporated on 19 Sep 2012. 2 addresses are in use by the company: 30 Springs Road, East Tamaki, Auckland, 2013 (type: physical, service). 1 Ussher Place, Pakuranga Heights, Auckland had been their physical address, until 16 Oct 2015. 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 650 shares (43.33 per cent of shares), namely:
Onil Gulati Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 53.33 per cent of all shares (exactly 800 shares); it includes
Penoy Gulati Trustee Limited (an entity) - located at East Tamaki, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 3.33%) belongs to 1 entity, namely:
Gulati, Penoy, located at East Tamaki, Auckland (a director). The Businesscheck information was updated on 16 Feb 2024.

Current address Type Used since
30 Springs Road, East Tamaki, Auckland, 2013 Physical & service & registered 16 Oct 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Penoy Gulati
East Tamaki, Auckland, 2013
Address used since 02 Dec 2016
East Tamaki, Auckland, 2013
Address used since 18 Sep 2017
Director 01 Apr 2015 - current
Prerna Verma Gulati
Rd 1, Auckland, 2576
Address used since 24 Apr 2019
Director 24 Apr 2019 - 05 Dec 2019
Onil Kumar Gulati
East Tamaki, Auckland, 2013
Address used since 08 Oct 2015
Director 19 Sep 2012 - 02 Dec 2016
Addresses
Previous address Type Period
1 Ussher Place, Pakuranga Heights, Auckland, 2010 Physical & registered 19 Sep 2012 - 16 Oct 2015
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
Shareholder Name Address Period
Onil Gulati Trustee Limited
Shareholder NZBN: 9429030024717
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
05 Dec 2019 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Penoy Gulati Trustee Limited
Shareholder NZBN: 9429041894170
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
08 Oct 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gulati, Penoy
Director
East Tamaki
Auckland
2013
08 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Gulati, Prerna Verma
Individual
East Tamaki
Auckland
2013
08 Jan 2018 - 05 Dec 2019
Gulati, Penoy
Individual
East Tamaki
Auckland
2013
01 Apr 2015 - 08 Oct 2015
Gulati, Onil Kumar
Individual
East Tamaki
Auckland
2013
19 Sep 2012 - 05 Dec 2019
Location
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