General information
Ppo Pty Limited
Type: NZ Limited Company (Ltd)9429031614573
New Zealand Business Number
2439629
Company Number
Registered
Company Status
57142805883
Australian Business Number
142805883
Australian Company Number
H451220 - Fast Food Retailing
Industry classification codes with description
Ppo Pty Limited (issued a New Zealand Business Number of 9429031614573) was registered on 18 Mar 2010. 5 addresess are in use by the company: P O Box 331-471, Takapuna, Auckland, 0622 (type: postal, office). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their physical address, up to 03 Jan 2019. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Trio Associates Limited (an entity) located at 95 Hurstmere Road, Takapuna postcode 0622. "Fast food retailing" (business classification H451220) is the category the Australian Bureau of Statistics issued to Ppo Pty Limited. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3 95 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 03 Jan 2019 |
| P O Box 331-471, Takapuna, Auckland, 0622 | Postal | 22 Nov 2019 |
| L3 95 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 22 Nov 2019 |
Contact info
64 21 624471
Phone (Phone)
accounts@pitapit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@pitapit.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mathew Henderson
Takapuna, Auckland, 0622
Address used since 20 Oct 2020
Rd 3, Coatesville, 0793
Address used since 17 Dec 2018
Rothesay Bay, Auckland, 0630
Address used since 31 Oct 2013 |
Director | 18 Mar 2010 - current |
|
Duane David Dalton
Takapuna, Auckland, 0622
Address used since 12 Apr 2021
Mairangi Bay, Auckland, 0630
Address used since 31 Oct 2014 |
Director | 18 Mar 2010 - current |
|
Ross Tweedie
Shed 23, Princess Wharf, 145 Quay Street, Auckland, 1010
Address used since 18 Mar 2010 |
Director | 18 Mar 2010 - current |
Addresses
Principal place of activity
| L3 95 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 10 Dec 2018 - 03 Jan 2019 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 11 Oct 2011 - 10 Dec 2018 |
| C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 25 Mar 2010 - 11 Oct 2011 |
| 9 Knightsbridge Drive, Forrest Hill, North Shore City 0620, Auckland | Physical & registered | 18 Mar 2010 - 25 Mar 2010 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Trio Associates Limited Shareholder NZBN: 9429031670944 Entity (NZ Limited Company) |
95 Hurstmere Road Takapuna 0622 |
30 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Keith William Individual |
Matua Tauranga 3110 |
18 Mar 2010 - 27 Jun 2010 |
|
Dalton, Duane David Individual |
Forrest Hill North Shore City 0620, Auckland |
18 Mar 2010 - 27 Jun 2010 |
|
Tweedie, Ross Individual |
Shed 23, Princess Wharf 145 Quay Street, Auckland |
18 Mar 2010 - 27 Jun 2010 |
|
Dalton, Tania Mary Individual |
Forrest Hill North Shore City 0620, Auckland |
18 Mar 2010 - 27 Jun 2010 |
|
Henderson, Christopher Mathew Individual |
Matua Tauranga 3110 |
18 Mar 2010 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 17 Mar 2010 |
| 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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