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General information

Ppilnz Limited

Type: NZ Limited Company (Ltd)
9429033373515
New Zealand Business Number
1946364
Company Number
Registered
Company Status

Ppilnz Limited (issued an NZ business number of 9429033373515) was launched on 22 May 2007. 2 addresses are in use by the company: 5 Willis Street, Mount Albert, Auckland, 1025 (type: physical, service). Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard had been their physical address, until 13 Jun 2014. Ppilnz Limited used other aliases, namely: Pet Protect Insurance Limited from 22 May 2007 to 10 Jul 2019. 150 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 50 shares (33.33% of shares), namely:
Sheppard, Bruce Raymond (an individual) located at Bucklands Beach, Auckland,
Richards, Antony Robert (an individual) located at Newmarket, Auckland. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (50 shares); it includes
Bingley Investments Limited (an entity) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 33.33%) belongs to 2 entities, namely:
Richards, Antony Robert, located at Newmarket, Auckland (an individual),
Sheppard, Bruce Raymond, located at Bucklands Beach, Auckland (an individual). Our data was last updated on 22 Feb 2024.

Current address Type Used since
5 Willis Street, Mount Albert, Auckland, 1025 Physical & service & registered 13 Jun 2014
Last updated:
Directors
Name and Address Role Period
Bryan Christopher Nunweek
Mt Albert, Auckland, 1025
Address used since 01 Nov 2010
Director 02 May 2008 - current
Antony Robert Richards
Rd 1, Papakura, 2580
Address used since 31 Aug 2011
Director 31 Aug 2011 - 31 Mar 2017
Andrew Harris
Takapuna, Auckland, 0622
Address used since 23 May 2008
Director 23 May 2008 - 01 Nov 2010
Antony Robert Richards
Newmarket, Auckland,
Address used since 22 May 2007
Director 22 May 2007 - 14 May 2008
Andrew Harris
Takapuna, Auckland,
Address used since 22 May 2007
Director 22 May 2007 - 08 May 2008
Addresses
Previous address Type Period
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Physical & registered 22 May 2007 - 13 Jun 2014
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
12 Jul 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sheppard, Bruce Raymond
Individual 		Bucklands Beach
Auckland
 22 May 2007 - current
Richards, Antony Robert
Individual 		Newmarket
Auckland
 22 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bingley Investments Limited
Shareholder NZBN: 9429035684442
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		12 Jun 2008 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Richards, Antony Robert
Individual 		Newmarket
Auckland
 22 May 2007 - current
Sheppard, Bruce Raymond
Individual 		Bucklands Beach
Auckland
 22 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Harris, Andrew
Individual 		Takapuna
Auckland
 22 May 2007 - 03 Nov 2010
Location
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