General information

Ppmd Investments Limited

Type: NZ Limited Company (Ltd)
9429033166254
New Zealand Business Number
1979864
Company Number
Registered
Company Status

Ppmd Investments Limited (issued an NZ business number of 9429033166254) was started on 31 Aug 2007. 2 addresses are currently in use by the company: 12 Owairaka Avenue, Mount Albert, Auckland, 1025 (type: physical, service). 126 Victoria Street, Onehunga, Auckland, 1006 had been their physical address, until 19 Jun 2008. 1200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 304 shares (25.33% of shares), namely:
Rankin, Micheal Henry (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 25.33% of all shares (304 shares); it includes
Rankin, Patrick Henry (an individual) - located at Mount Albert, Auckland. Moving on to the next group of shareholders, share allocation (304 shares, 25.33%) belongs to 1 entity, namely:
Rankin, Daniel Lawrence, located at Mount Albert, Auckland (an individual). Our data was last updated on 17 Feb 2024.

Current address Type Used since
12 Owairaka Avenue, Mount Albert, Auckland, 1025 Registered 31 Aug 2007
12 Owairaka Avenue, Mount Albert, Auckland, 1025 Physical & service 19 Jun 2008
Directors
Name and Address Role Period
Micheal Henry Rankin
Mount Roskill, Auckland, 1041
Address used since 01 Aug 2018
Director 01 Aug 2018 - current
Patrick Peter Rankin
Hobsonville, Auckland, 0616
Address used since 31 Jul 2018
Mount Albert, Auckland, 1025
Address used since 23 Oct 2015
Director 23 Oct 2015 - 01 Aug 2018
Patrick Henry Rankin
Mount Albert, Auckland, 1025
Address used since 01 May 2010
Director 31 Aug 2007 - 16 Dec 2015
Addresses
Previous address Type Period
126 Victoria Street, Onehunga, Auckland, 1006 Physical 31 Aug 2007 - 19 Jun 2008
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 304
Shareholder Name Address Period
Rankin, Micheal Henry
Individual
Mount Roskill
Auckland
1041
31 Aug 2007 - current
Shares Allocation #2 Number of Shares: 304
Shareholder Name Address Period
Rankin, Patrick Henry
Individual
Mount Albert
Auckland
1025
09 Oct 2017 - current
Shares Allocation #3 Number of Shares: 304
Shareholder Name Address Period
Rankin, Daniel Lawrence
Individual
Mount Albert
Auckland
1025
31 Aug 2007 - current
Shares Allocation #4 Number of Shares: 288
Shareholder Name Address Period
Rankin, Patrick Peter
Individual
Hobsonville
Auckland
0618
31 Aug 2007 - current
Location
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