General information
Ppg1 Limited
Type: NZ Limited Company (Ltd)9429038219702
New Zealand Business Number
830648
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ppg1 Limited (issued an NZ business identifier of 9429038219702) was incorporated on 23 Oct 1996. 7 addresess are 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. Ppg1 Limited used other aliases, namely: Primeproperty Group Limited from 27 Jun 2005 to 23 Sep 2009, Prime Property Group Limited (09 Apr 1998 to 27 Jun 2005) and Terrace Heights Limited (07 Apr 1998 - 09 Apr 1998). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Aharoni Corporate Trustees Limited (an other) located at 102-112 Lambton Quay, Wellington postcode 6011. The Businesscheck database was last updated on 16 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 | Office & delivery | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Physical & service & registered | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office | 04 Apr 2023 |
Contact info
64 04 4991773
Phone (Phone)
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Primeproperty.co.nz
Website
Directors
| 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
305 Evans Bay Parade, Wellington, 6011
Address used since 23 Oct 1996 |
Director | 23 Oct 1996 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Office | 04 Apr 2023 |
| Level 8, 135 The Terrace, Wellington, 6011 | Delivery | 04 Apr 2023 |
Principal place of activity
| 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 | Physical & registered | 12 Apr 2017 - 10 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Physical | 07 May 2015 - 12 Apr 2017 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered | 07 May 2014 - 12 Apr 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered | 08 May 2013 - 07 May 2014 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Physical | 08 May 2013 - 07 May 2015 |
| Level 4, 102-112 Lambton Quay, Wellington 6011 | Registered & physical | 07 May 2009 - 08 May 2013 |
| Level 11, 86 Victoria Street, Wellington | Physical & registered | 05 Sep 2008 - 07 May 2009 |
| Level 2, 2 Woodward Street, Wellington | Registered & physical | 13 Oct 2004 - 05 Sep 2008 |
| Level 8, 11-17 Church Street, Wellington | Physical & registered | 07 Aug 2003 - 13 Oct 2004 |
| Level 5, 11-15 Church Street, Wellington | Registered & physical | 24 Aug 2002 - 07 Aug 2003 |
| 48 Beauchamp Street, Karori, Wellington | Registered | 22 Nov 2000 - 24 Aug 2002 |
| Level 2, 169 The Terrace, Tower Trust House, Wellington | Physical | 22 Nov 2000 - 24 Aug 2002 |
| 48 Beauchamp Street, Karori, Wellington | Physical | 22 Nov 2000 - 22 Nov 2000 |
| 48 Beauchamp Street, Karori, Wellington | Registered | 11 Apr 2000 - 22 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Corporate Trustees Limited Other (Other) |
102-112 Lambton Quay Wellington 6011 |
29 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, G R Individual |
Wellington |
23 Oct 1996 - 27 Jun 2010 |
|
Aharoni Family Trustees Limited Shareholder NZBN: 9429034155707 Company Number: 1807411 Entity |
15 Aug 2006 - 27 Jun 2010 | |
|
Treadwell, S J Individual |
Wellington |
23 Oct 1996 - 27 Jun 2010 |
|
Aharoni Family Trustees Limited Shareholder NZBN: 9429034155707 Company Number: 1807411 Entity |
15 Aug 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |