Ppg2 Limited
Type: NZ Limited Company (Ltd)Ppg2 Limited (issued a New Zealand Business Number of 9429035431978) was started on 28 Apr 2004. 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 registered address, up to 26 Aug 2022. Ppg2 Limited used more aliases, namely: Abel Tasman Hotel Management Limited from 28 Apr 2004 to 24 Sep 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Star Phoenix Trustee Limited (an entity) - located at Wellington Central, Wellington. "Hotel operation" (ANZSIC H440040) is the category the Australian Bureau of Statistics issued Ppg2 Limited. Businesscheck's information was updated on 23 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 |
| 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
Wellington, Wellington, 6011
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - current |
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 12 Apr 2023 |
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Physical & registered | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered & physical | 12 Apr 2017 - 10 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered & physical | 07 May 2015 - 12 Apr 2017 |
| Level 7, 17-21 Whitmore Street, Wellington, 6011 | Registered & physical | 12 May 2014 - 07 May 2015 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 08 May 2013 - 12 May 2014 |
| Level 4, 102-122 Lambton Quay, Wellington 6011 | Registered & physical | 13 Mar 2009 - 08 May 2013 |
| Level 11, 86-96 Victoria Street, Wellington | Registered & physical | 20 Mar 2008 - 13 Mar 2009 |
| Level 2, 2 Woodward Street, Wellington | Physical & registered | 16 Mar 2005 - 20 Mar 2008 |
| Level 8, 11-17 Church Street, Wellington | Physical & registered | 28 Apr 2004 - 16 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
22 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
31 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Athh Limited Shareholder NZBN: 9429039044914 Company Number: 527270 Entity |
28 Apr 2004 - 27 Jun 2010 | |
|
Muollo, Antionetta Aida Frances Individual |
Wellington 6023 |
30 Apr 2013 - 31 Jul 2013 |
|
Athh Limited Shareholder NZBN: 9429039044914 Company Number: 527270 Entity |
28 Apr 2004 - 27 Jun 2010 | |
|
Muollo, Raffaele Mario Individual |
Wellington 6023 |
30 Apr 2013 - 31 Jul 2013 |
|
Mullo, Josephine Maria Individual |
Wellington 6023 |
30 Apr 2013 - 31 Jul 2013 |
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