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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Nicholas, Ursula Ella Individual |
Rd 6 Dannevirke 4976 |
02 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholas, Andrew John Individual |
Rd 6 Dannevirke 4976 |
02 Jul 2001 - current |
Better Life Trading Limited 119a Weatherly Road |
|
Augustleo Construction Limited 104 Weatherly Road |
|
Sam Sunton New Zealand Limited 55 Alexander Avenue |
|
Elliott Communications Limited 47 Alexander Avenue |
|
Wunderbear Software Limited 127 Weatherly Road |
|
G & D Coffman Trustee Limited 2 Gerontius Glade |