General information

Ppb Haellian Limited

Type: NZ Limited Company (Ltd)
9429036858446
New Zealand Business Number
1146335
Company Number
Registered
Company Status

Ppb Haellian Limited (New Zealand Business Number 9429036858446) was launched on 02 Jul 2001. 2 addresses are currently in use by the company: 210 Cowper Road, Rd 6, Dannevirke, 4976 (type: physical, registered). 123 Weatherly Road, Torbay, Auckland had been their physical address, until 05 Jun 2020. 100 shares are allocated 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:
Nicholas, Ursula Ella (an individual) located at Rd 6, Dannevirke postcode 4976. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Nicholas, Andrew John (an individual) - located at Rd 6, Dannevirke. Businesscheck's database was last updated on 09 Mar 2024.

Current address Type Used since
210 Cowper Road, Rd 6, Dannevirke, 4976 Physical & registered & service 05 Jun 2020
Directors
Name and Address Role Period
Andrew John Nicholas
Rd 6, Dannevirke, 4976
Address used since 05 Jun 2020
Torbay, Auckland, 0630
Address used since 02 Jul 2001
Director 02 Jul 2001 - current
Ursula Ella Nicholas
Rd 6, Dannevirke, 4976
Address used since 05 Jun 2020
Torbay, Auckland, 0630
Address used since 02 Jul 2001
Director 02 Jul 2001 - current
Addresses
Previous address Type Period
123 Weatherly Road, Torbay, Auckland, 0630 Physical & registered 10 Jun 2013 - 05 Jun 2020
Forrest Hill Tax Accountants Ltd, 212 Archers Road, Glenfield, Auckland Registered 04 May 2007 - 10 Jun 2013
Allan Gibson Associates Ltd, 170 Hibiscus Coast Highway, Orewa Registered 07 Jun 2006 - 04 May 2007
Level 6 L J Hooker House, 57 Symonds Street, Auckland Registered 25 Aug 2003 - 07 Jun 2006
Hlb Wylie Mcdonald Ltd, 5 Anzac Street, Takapuna, Auckland Registered 02 Jul 2001 - 25 Aug 2003
123 Weatherly Rd, Torbay, Auckland Physical 02 Jul 2001 - 10 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicholas, Ursula Ella
Individual
Rd 6
Dannevirke
4976
02 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nicholas, Andrew John
Individual
Rd 6
Dannevirke
4976
02 Jul 2001 - current
Location
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