Ppnz Limited (New Zealand Business Number 9429034013601) was registered on 06 Jul 2006. 5 addresess are currently in use by the company: Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their physical address, up until 24 Feb 2020. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Trio Associates Limited (an entity) located at 95 Hurstmere Road, Takapuna postcode 0622. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Ppnz Limited. Our information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 331471, Takapuna, Auckland, 0740 | Postal | 14 Feb 2020 |
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 14 Feb 2020 |
Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 24 Feb 2020 |
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
Browns 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 - 10 Sep 2020 |
Level 3, 95 Hurstmere Road , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 28 Nov 2018 - 24 Feb 2020 |
Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 09 Nov 2011 - 28 Nov 2018 |
C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 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 |
Shareholder Name | Address | Period |
---|---|---|
Tweedie, Ross Individual |
Shed 23 Princess Wharf 145 Quay Street, Auckland |
10 Apr 2008 - 23 Dec 2008 |
Dalton, Tania Mary Individual |
Forrest Hill Auckland |
10 Apr 2008 - 23 Dec 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 |
Smith, Nigel Individual |
145 Quay Street Auckland |
10 Apr 2008 - 10 Apr 2008 |
Henderson, Christopher Mathew Individual |
Matua Tauranga |
06 Jul 2006 - 23 Dec 2008 |
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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