Ppb Properties Limited
Type: NZ Limited Company (Ltd)Ppb Properties Limited (issued a New Zealand Business Number of 9429032700084) was launched on 26 Jun 2008. 2 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 had been their registered address, up until 26 May 2009. 999 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 273 shares (27.33 per cent of shares), namely:
Paul Charles Investments Limited (an entity) located at Rd 4, Drury. When considering the second group, a total of 2 shareholders hold 72.67 per cent of all shares (726 shares); it includes
Greig, Brent Sidney (an individual) - located at Rd 2, Drury,
Norris, Brett Anthony (an individual) - located at Birkenhead, Auckland. Our information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered & physical & service | 26 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Sidney Greig
Rd 2, Drury, 2578
Address used since 25 May 2010 |
Director | 26 Jun 2008 - current |
|
Charles Paul Telford Hutchison
Grey Lynn, Auckland, 1021
Address used since 11 Nov 2021
Rd 2, Drury, 2578
Address used since 25 May 2010
Grey Lynn, Auckland, 1021
Address used since 19 Nov 2018 |
Director | 26 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered | 03 Jul 2008 - 26 May 2009 |
| 33a Leamy Way, Rd 2, Drury | Registered | 26 Jun 2008 - 03 Jul 2008 |
| 33a Leamy Way, Rd 2, Drury | Physical | 26 Jun 2008 - 26 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Charles Investments Limited Shareholder NZBN: 9429039928412 Entity (NZ Limited Company) |
Rd 4 Drury |
26 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, Brent Sidney Individual |
Rd 2 Drury |
26 Jun 2008 - current |
|
Norris, Brett Anthony Individual |
Birkenhead Auckland |
26 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
26 Jun 2008 - 27 Jun 2010 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
26 Jun 2008 - 27 Jun 2010 |
 |
Alto Capital Investments 3 Limited 64 Beaver Road |
|
Franklin Party Hire 2013 Limited 64 Beaver Road |
|
D M Roose Investments Limited 64 Beaver Road |
|
D M Roose Corporate Trustee Limited 64 Beaver Road |
|
Changing Jobs Limited 64 Beaver Road |
|
Sema Limited 64 Beaver Road |