Ppb Nominees Limited
Type: NZ Limited Company (Ltd)Ppb Nominees Limited (issued a business number of 9429032726992) was launched on 06 Jun 2008. 2 addresses are currently in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 3 City Road, Auckland had been their registered address, up to 06 Jul 2016. 3 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1 share (33.33 per cent of shares), namely:
Walker, Phillip Raymon (an individual) located at Mission Bay, Auckland postcode 1071,
Bell, Philip Richard (an individual) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Bell, Philip Richard (an individual) - located at Rd 1, Howick. Next there is the 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Walker, Phillip Raymon, located at St Heliers, Auckland (an individual). The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 06 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Raymon Walker
Mission Bay, Auckland, 1071
Address used since 08 Aug 2018
Saint Heliers, Auckland, 1071
Address used since 14 Jul 2016 |
Director | 06 Jun 2008 - current |
|
Philip Richard Bell
Rd 1, Howick, 2571
Address used since 29 May 2015 |
Director | 06 Jun 2008 - current |
|
Bruce Douglas Watt
Campbells Bay, Auckland, 0630
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 10 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 3 City Road, Auckland, 1010 | Registered & physical | 06 Jun 2008 - 06 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Phillip Raymon Individual |
Mission Bay Auckland 1071 |
06 Jun 2008 - current |
|
Bell, Philip Richard Individual |
Rd 1 Howick 2571 |
06 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Philip Richard Individual |
Rd 1 Howick 2571 |
06 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Phillip Raymon Individual |
St Heliers Auckland 1071 |
06 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Bruce Douglas Individual |
Campbells Bay Auckland 0630 |
06 Jun 2008 - 18 Aug 2023 |
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |