General information
Ppp Operations (nz) Limited
Type: NZ Limited Company (Ltd)9429030838673
New Zealand Business Number
3694197
Company Number
Registered
Company Status
Ppp Operations (Nz) Limited (issued a New Zealand Business Number of 9429030838673) was started on 21 Dec 2011. 2 addresses are in use by the company: 289 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 173 Captain Springs Road, Onehunga, Auckland had been their registered address, up to 04 Feb 2016. 16500001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 16500001 shares (100 per cent of shares), namely:
Oji Fibre Solutions (Nz) Limited (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 289 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 04 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Jonathan Ryder
Glendowie, Auckland, 1071
Address used since 03 Mar 2015 |
Director | 01 Dec 2014 - current |
|
Azumi Kawabe
Auckland Central, Auckland, 1010
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Shunsuke Okubo
Epsom, Auckland, 1051
Address used since 31 Jul 2021
Remuera, Auckland, 1050
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 01 Jun 2022 |
|
Mikito Terauchi
Remuera, Auckland, 1050
Address used since 03 Mar 2015 |
Director | 01 Dec 2014 - 01 Aug 2019 |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 01 Dec 2014 |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 01 Dec 2014 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 01 Dec 2014 |
|
Helen Dorothy Golding
Rozelle (as Alternate For B M Murray), New South Wales, 2039
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 05 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Captain Springs Road, Onehunga, Auckland, 1061 | Registered & physical | 17 Sep 2014 - 04 Feb 2016 |
| C/- Rank Group Limited, Level 9, 148 Quay Street, Auckland, 1010 | Registered & physical | 20 Jan 2014 - 17 Sep 2014 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 21 Dec 2011 - 20 Jan 2014 |
Financial Data
Financial info
16500001
Total number of Shares
October
Annual return filing month
December
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16500001
| Shareholder Name | Address | Period |
|---|---|---|
|
Oji Fibre Solutions (nz) Limited Shareholder NZBN: 9429035963813 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
21 Dec 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oji Holdings Corporation |
| Type | Company |
| Country of origin | JP |
| Address |
7-5 Ginza 4-chome Chuo-ku Tokyo 104-0061 |
Location
Companies nearby
 |
Oji Fibre Solutions (nz) Limited 289 Great South Road |
|
Oji Oceania Management (nz) Limited 289 Great South Road |
|
The Property Law Centre Limited 265 Campbell Road |
|
Central Auckland Afterschool Education Center Limited 321a Great South Road |
|
The New Zealand Chinese Medicine And Acupuncture Society Incorporated 321b Great South Road |
|
B W (2004) Limited 263 Campbell Road |