General information

Ppp Industries Limited

Type: NZ Limited Company (Ltd)
9429038349430
New Zealand Business Number
802600
Company Number
Registered
Company Status

Ppp Industries Limited (issued a New Zealand Business Number of 9429038349430) was launched on 04 Apr 1996. 1 address is currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered). 153 Thames Street, Oamaru, Oamaru had been their physical address, up to 22 Sep 2015. Ppp Industries Limited used other aliases, namely: P P P Industries (1996) Limited from 04 Apr 1996 to 17 Nov 2000. 150000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 131250 shares (87.5 per cent of shares), namely:
Nicholas Morison (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 3 shareholders hold 12.5 per cent of all shares (exactly 18750 shares); it includes
Nicholas Morison (an individual) - located at Flat Bush, Auckland,
Felicia Nicchio-Godoy (a director) - located at Flat Bush, Auckland,
J T Trustee Co Limited (an entity) - located at Takapuna, Auckland. Our information was updated on 03 Jun 2020.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Physical & registered 22 Sep 2015
Directors
Name and Address Role Period
Felicia Nicchio-godoy
Flat Bush, Auckland, 2019
Address used since 04 Oct 2016
Director 01 Feb 2001 - current
Nicholas Morison
Flat Bush, Auckland, 2019
Address used since 04 Oct 2016
Director 19 Feb 2001 - current
Terrence John Dance
Tuakau,
Address used since 04 Apr 1996
Director 04 Apr 1996 - 25 May 2015
Gregory John Batkin
Mission Bay, Auckland,
Address used since 06 Sep 1996
Director 06 Sep 1996 - 19 Feb 2001
Frederick John Batkin
Tuakau,
Address used since 04 Apr 1996
Director 04 Apr 1996 - 10 Aug 1996
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Physical & registered 09 Mar 2015 - 22 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 03 Feb 2014 - 09 Mar 2015
Corner Brown Road & Roberts Road, Tuakau Registered 12 Apr 2000 - 03 Feb 2014
Corner Brown Road & Roberts Road, Tuakau Registered 11 Apr 2000 - 12 Apr 2000
Corner Brown Road & Roberts Road, Tuakau Physical 09 Apr 1996 - 03 Feb 2014
Financial Data
Financial info
150000
Total number of Shares
October
Annual return filing month
02 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 131250
Shareholder Name Address Period
Nicholas Morison
Individual
Flat Bush
Auckland
2019
04 Apr 1996 - current
Shares Allocation #2 Number of Shares: 18750
Shareholder Name Address Period
Nicholas Morison
Individual
Flat Bush
Auckland
2019
04 Apr 1996 - current
Felicia Nicchio-godoy
Director
Flat Bush
Auckland
2019
10 Aug 2015 - current
J T Trustee Co Limited
Shareholder NZBN: 9429036189816
Entity (NZ Limited Company)
Takapuna
Auckland
10 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Terrence John Dance
Individual
Tuakau
04 Apr 1996 - 10 Aug 2015
Location
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