General information
Ppgmf Limited
Type: NZ Limited Company (Ltd)9429031187107
New Zealand Business Number
3309990
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694020 - Advertising Service
Industry classification codes with description
Ppgmf Limited (issued an NZBN of 9429031187107) was started on 21 Mar 2011. 5 addresess are in use by the company: Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their registered address, until 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 per cent of shares), namely:
Ppo (Nz) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. "Advertising service" (ANZSIC M694020) is the classification the ABS issued Ppgmf Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 331471, Takapuna, Auckland, 0740 | Postal | 22 Nov 2019 |
| Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 22 Nov 2019 |
| Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & 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 | 21 Mar 2011 - current |
|
Christopher Mathew Henderson
Takapuna, Auckland, 0622
Address used since 20 Oct 2020
Rothesay Bay, Auckland, 0630
Address used since 10 Oct 2014 |
Director | 21 Mar 2011 - current |
|
Ross Tweedie
145 Quay Street, Auckland, 1010
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 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 And Huron Streets, Takapuna, North Shore City, 0740 | Physical & registered | 21 Mar 2011 - 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 |
|---|---|---|
|
Ppo (nz) Limited Shareholder NZBN: 9429034002025 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
21 Mar 2011 - current |
Ultimate Holding Company
| Effective Date | 22 Nov 2015 |
| 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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