General information

Pps Properties Limited

Type: NZ Limited Company (Ltd)
9429032666229
New Zealand Business Number
2149820
Company Number
Registered
Company Status

Pps Properties Limited (issued a business number of 9429032666229) was registered on 03 Jul 2008. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 27 Oct 2020. 1000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 250 shares (25% of shares), namely:
Blagden, Sarah Jane (an individual) located at Meadowbank, Auckland postcode 1072,
Blagden, Christopher John (an individual) located at Meadowbank, Auckland postcode 1072. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Evans, Danielle Elizabeth, located at Rd 1, Whitford (a director),
Carroll, Matthew Joseph, located at Auckland Central, Auckland (an individual),
Evans, Robert James Wilson, located at Northpark, Auckland (an individual). Our data was last updated on 23 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 27 Oct 2020
Directors
Name and Address Role Period
Scott Anderson Massie
Rd 8, Pahoia, Tauranga, 3180
Address used since 10 Feb 2016
Rd 8, Whakamarama, 3180
Address used since 05 Oct 2017
Director 03 Jul 2008 - current
Danielle Elizabeth Evans
Rd 1, Whitford, 2571
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Lisa B. Director 18 Feb 2019 - current
Christopher B. Director 18 Feb 2019 - 16 Jul 2019
Denis B. Director 11 Feb 2015 - 08 Dec 2018
Michael James Evans
Rd 1, Howick, 2571
Address used since 22 Oct 2015
Director 03 Jul 2008 - 23 Mar 2017
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 27 Oct 2020
C/-lock & Partners Limited, Level 1, 171 Hobson St, Auckland Physical & registered 03 Jul 2008 - 31 Oct 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 #1 Number of Shares: 250
Shareholder Name Address Period
Blagden, Sarah Jane
Individual
Meadowbank
Auckland
1072
06 Jun 2023 - current
Blagden, Christopher John
Individual
Meadowbank
Auckland
1072
18 Mar 2021 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Blagden, Lisa Kathryn
Director
18 Mar 2021 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Evans, Danielle Elizabeth
Director
Rd 1
Whitford
2571
18 Dec 2020 - current
Carroll, Matthew Joseph
Individual
Auckland Central
Auckland
1010
31 Aug 2017 - current
Evans, Robert James Wilson
Individual
Northpark
Auckland
2013
18 Dec 2020 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Evans, Danielle Elizabeth
Director
Rd 1
Whitford
2571
18 Dec 2020 - current
Evans, Robert James Wilson
Individual
Northpark
Auckland
2013
18 Dec 2020 - current
Carroll, Matthew Joseph
Individual
Auckland Central
Auckland
1010
31 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Evans, Margaret
Individual
Rd 1
Howick
2571
15 Jan 2010 - 18 Dec 2020
Blagden, Denis George
Individual
28 Apr 2015 - 18 Mar 2021
Evans, Michael James
Individual
Whitford
Auckland
03 Jul 2008 - 28 Apr 2015
Hutchinson, Barnard
Individual
Howick
Auckland
15 Jan 2010 - 31 Aug 2017
Evans, Michael
Individual
Rd 1
Howick
2571
15 Jan 2010 - 31 Aug 2017
Massie, Scott Anderson
Individual
Rd 3
Albany
0793
03 Jul 2008 - 28 Apr 2015
Location
Companies nearby
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street