General information
Ppd1 Limited
Type: NZ Limited Company (Ltd)9429033748207
New Zealand Business Number
1886291
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ppd1 Limited (New Zealand Business Number 9429033748207) was incorporated on 17 Nov 2006. 7 addresess are currently in use by the company: Level 8, 138 The Terrace, Wellington, 6011 (type: office, delivery). Level 14, 13-27 Manners Street, Wellington had been their physical address, up to 26 Aug 2022. Ppd1 Limited used more aliases, namely: Primeproperty Developments Limited from 17 Nov 2006 to 23 Sep 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Eyal Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 02 Apr 2019 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Delivery & office | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 12 Apr 2023 |
Contact info
64 04 4991773
Phone (Phone)
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Primeproperty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
305 Evans Bay Parade, Wellington, 6021
Address used since 29 Apr 2015 |
Director | 17 Nov 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 12 Apr 2023 |
Principal place of activity
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Registered & physical | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Physical & registered | 12 Apr 2017 - 10 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Physical & registered | 05 May 2014 - 12 Apr 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 08 May 2013 - 05 May 2014 |
| Level 4, 102-112 Lambton Quay, Wellington 6011 | Registered & physical | 07 May 2009 - 08 May 2013 |
| Level 11, 86-96 Victoria Street, Wellington | Registered & physical | 26 Nov 2007 - 07 May 2009 |
| Level 2, 2 Woodward Street, Wellington | Registered & physical | 17 Nov 2006 - 26 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyal Corporate Trustees Limited Shareholder NZBN: 9429035758983 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
17 Nov 2006 - current |
Location
Companies nearby
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |