General information
Pps Limited
Type: NZ Limited Company (Ltd)9429033712857
New Zealand Business Number
1892075
Company Number
Registered
Company Status
Pps Limited (issued a business number of 9429033712857) was incorporated on 15 Dec 2006. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Road, Auckland, 1023 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, until 27 Mar 2020. Pps Limited used other aliases, namely: Hibiscus Investments Limited from 15 Dec 2006 to 11 Jul 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Toon, Victoria (a director) located at 2 Beach Road, Auckland postcode 1010. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Auckland, 1023 | Registered & physical & service | 27 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Toon
2 Beach Road, Auckland, 1010
Address used since 19 Mar 2020
Level 12, 17 Albert Street, Auckland, 1010
Address used since 21 Jul 2010 |
Director | 15 Dec 2006 - current |
Addresses
Principal place of activity
| Level 5 , 64 Khyber Pass Road , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 29 Jul 2010 - 27 Mar 2020 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical | 29 Jul 2010 - 27 Mar 2020 |
| 17 Dunkirk Road, Panmure, Auckland | Registered & physical | 19 Jun 2007 - 29 Jul 2010 |
| 32 Mataroa Road, Mt Wellington | Physical & registered | 15 Dec 2006 - 19 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Toon, Victoria Director |
2 Beach Road Auckland 1010 |
02 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rountree, Tofiga Eva Individual |
Level 12, 17 Albert Street Auckland 1010 |
15 Dec 2006 - 02 May 2013 |
Location
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