Ppo (nz) Limited
Type: NZ Limited Company (Ltd)Ppo (Nz) Limited (New Zealand Business Number 9429034002025) was incorporated on 06 Jul 2006. 5 addresess are in use by the company: Po Box 331471, Takapuna, Auckland, 0740 (type: postal, office). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, until 28 Nov 2018. Ppo (Nz) Limited used other names, namely: Pita Pit Operations (Nz) Limited from 06 Jul 2006 to 10 Jan 2007. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1500 shares (100 per cent of shares), namely:
Trio Associates Limited (an entity) located at 95 Hurstmere Road, Takapuna postcode 0622. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Ppo (Nz) Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 28 Nov 2018 |
| Po Box 331471, Takapuna, Auckland, 0740 | Postal | 22 Nov 2019 |
| Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 22 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Duane David Dalton
Takapuna, Auckland, 0622
Address used since 12 Apr 2021
Mairangi Bay, Auckland, 0630
Address used since 01 Nov 2014 |
Director | 06 Jul 2006 - current |
|
Christopher Mathew Henderson
Takapuna, Auckland, 0622
Address used since 20 Oct 2020
Rothesay Bay, Auckland, 0630
Address used since 01 Nov 2013 |
Director | 06 Jul 2006 - current |
|
Ross Tweedie
Shed 23 Princess Wharf, 145 Quay Street, Auckland, 1010
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - current |
|
Mitchell Adam Tweedie
Parnell, Auckland, 1052
Address used since 09 Jun 2016 |
Director | 09 Jun 2016 - 03 May 2019 |
| Level 3, 95 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 09 Nov 2011 - 28 Nov 2018 |
| C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 25 Mar 2010 - 09 Nov 2011 |
| 9 Knightsbridge Drive, Forrest Hill, Auckland | Physical & registered | 06 Jul 2006 - 25 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trio Associates Limited Shareholder NZBN: 9429031670944 Entity (NZ Limited Company) |
95 Hurstmere Road Takapuna 0622 |
30 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nigel Individual |
145 Quay Street Auckland |
10 Apr 2008 - 10 Apr 2008 |
|
Henderson, Keith William Individual |
Matua Tauranga |
10 Apr 2008 - 23 Dec 2008 |
|
Dalton, Duane David Individual |
Forrest Hill Auckland |
06 Jul 2006 - 23 Dec 2008 |
|
Dalton, Tania Mary Individual |
Forrest Hill Auckland |
10 Apr 2008 - 23 Dec 2008 |
|
Tweedie, Ross Individual |
Shed 23 Princess Wharf 145 Quay Street, Auckland |
10 Apr 2008 - 23 Dec 2008 |
|
Henderson, Christopher Mathew Individual |
Matua Tauranga |
06 Jul 2006 - 23 Dec 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trio Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2401290 |
| Country of origin | NZ |
| Address |
Level 3 16 Viaduct Harbour Avenue Auckland 1010 |
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